FORM N - PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
Investment Company Act file number:
811-04615
(Exact name of registrant as specified in charter)
Hartford HLS Series Fund II, Inc.
(Address of principal executive offices)
200 Hopmeadow Street
Simsbury, CT 06089
(Name and address of agent for service)
Edward P. Macdonald, Esquire
Life Law Unit
The Hartford Financial Services Group, Inc.
200 Hopmeadow Street
Simsbury, CT 06089
Registrant 's telephone number, including area code: (860)843-9934
Date of Fiscal year-end: December 31, 2007
Date of reporting period: 07/01/2007 - 06/30/2008
Item 1. Proxy Voting Record
HARTFORD GROWTH OPPORTUNITIES HLS FUND
INVESTMENT COMPANY REPORT
01-JUL-2007 TO 30-JUN-2008
CROCS, INC
SECURITY 227046109 MEETING TYPE Annual
TICKER SYMBOL CROX MEETING DATE 09-Jul-2007
ISIN AGENDA 932742629 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 RAYMOND D. CROGHAN For For
2 MICHAEL E. MARKS For For
3 RICHARD L. SHARP For For
02 Approve Cash/Stock Bonus Plan Management For For
03 Approve Stock Compensation Plan Management For For
04 Approve Cash/Stock Bonus Plan Management For For
05 Increase Share Capital Management For For
06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 13500 113000 09-Jul-2007 09-Jul-2007
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 10-Jul-2007
ISIN AGENDA 932742112 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management None
1 RICHARD C. ADKERSON
2 ROBERT J. ALLISON, JR.
3 ROBERT A. DAY
4 GERALD J. FORD
5 H. DEVON GRAHAM, JR.
6 J. BENNETT JOHNSTON
7 CHARLES C. KRULAK
8 BOBBY LEE LACKEY
9 JON C. MADONNA
10 DUSTAN E. MCCOY
11 GABRIELLE K. MCDONALD
12 JAMES R. MOFFETT
13 B.M. RANKIN, JR.
14 J. STAPLETON ROY
15 STEPHEN H. SIEGELE
16 J. TAYLOR WHARTON
02 Ratify Appointment of Independent Auditors Management None
03 Amend Stock Compensation Plan Management None
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 307200 0
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
SECURITY 881624209 MEETING TYPE Annual
TICKER SYMBOL TEVA MEETING DATE 17-Jul-2007
ISIN AGENDA 932745081 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Receive Consolidated Financial Statements Management For For
02 Dividends Management For For
3A Election of Directors (Majority Voting) Management For For
3B Election of Directors (Majority Voting) Management For For
3C Election of Directors (Majority Voting) Management For For
3D Election of Directors (Majority Voting) Management For For
04 Approve Director Liability Insurance Management For For
05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 207100 151000 09-Jul-2007 09-Jul-2007
RESEARCH IN MOTION LIMITED
SECURITY 760975102 MEETING TYPE Annual
TICKER SYMBOL RIMM MEETING DATE 17-Jul-2007
ISIN AGENDA 932746437 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors (Full Slate) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Option Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 116200 0 12-Jul-2007 12-Jul-2007
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
SECURITY P34085103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Jul-2007
ISIN BRCYREACNOR7 AGENDA 701315548 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1. Management Proposal Management For For
2. Other matters of interest to CCP Empreendimento Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE AND MEETING-TIME. PLEASE ALSO NOTE
THE NEW CUT-OFF IS 18 JUL 2007. IF YOU HAVE ALREADY
SEN-T IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-ND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 851400 0 03-Jul-2007 03-Jul-2007
ELECTRONIC ARTS INC.
SECURITY 285512109 MEETING TYPE Annual
TICKER SYMBOL ERTS MEETING DATE 26-Jul-2007
ISIN AGENDA 932746122 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
02 Amend Stock Compensation Plan Management For For
03 Amend Employee Stock Purchase Plan Management For For
04 Approve Cash/Stock Bonus Plan Management For For
05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 248500 0 24-Jul-2007 24-Jul-2007
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
SECURITY P34085103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 30-Jul-2007
ISIN BRCYREACNOR7 AGENDA 701321084 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1. Management Proposal Management No Action
2. Management Proposal Management No Action
3. Management Proposal Management No Action
4. Management Proposal Management No Action
5. Management Proposal Management No Action
6. Other matters of interest to CCP Empreendimento Non-Voting
PLEASE NOTE THAT THE MEETING HELD ON 20 JUL 2007 Non-Voting
HAS BEEN POSTPONED AND THAT T-HE SECOND
CONVOCATION WILL BE HELD ON 30 JUL 2007. PLEASE
ALSO NOTE THE NEW CU-TOFF DATE IS 25 JUL 2007. IF YOU
HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT R-
ETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. T-HANK YOU.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 851400 0 11-Jul-2007 11-Jul-2007
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
SECURITY P34085103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 15-Aug-2007
ISIN BRCYREACNOR7 AGENDA 701336756 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1. Management Proposal Management No Action
2. Management Proposal Management No Action
3. Management Proposal Management No Action
4. Management Proposal Management No Action
5. Management Proposal Management No Action
6. Management Proposal Management No Action
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE-.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 851400 0 06-Aug-2007 06-Aug-2007
RED HAT, INC.
SECURITY 756577102 MEETING TYPE Annual
TICKER SYMBOL RHT MEETING DATE 16-Aug-2007
ISIN AGENDA 932750169 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 GENERAL H. HUGH SHELTON For For
2 MATTHEW J. SZULIK For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 633500 0 01-Aug-2007 01-Aug-2007
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E
SECURITY P34093115 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 24-Aug-2007
ISIN BRCCPRACNOR9 AGENDA 701346238 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1. Management Proposal Management No Action
2. Management Proposal Management No Action
3. Management Proposal Management No Action
4. Management Proposal Management No Action
5. Management Proposal Management No Action
6. Management Proposal Management No Action
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 0 0 20-Aug-2007 20-Aug-2007
COMPANHIA VALE DO RIO DOCE
SECURITY 204412209 MEETING TYPE Special
TICKER SYMBOL RIO MEETING DATE 30-Aug-2007
ISIN US2044122099 AGENDA 932762378 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Approve Article Amendments Management
02 Approve Stock Split Management
03 Miscellaneous Corporate Actions Management
04 Approve Acquisition Agreement Management
05 Miscellaneous Corporate Governance Management
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 124600 209200
RIO TINTO PLC
SECURITY 767204100 MEETING TYPE Special
TICKER SYMBOL RTP MEETING DATE 14-Sep-2007
ISIN US7672041008 AGENDA 932766643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Approve Acquisition Agreement Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 57700 19100 06-Sep-2007 06-Sep-2007
KBR, INC.
SECURITY 48242W106 MEETING TYPE Annual
TICKER SYMBOL KBR MEETING DATE 27-Sep-2007
ISIN US48242W1062 AGENDA 932761162 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 WILLIAM P. "BILL" UTT For For
2 JEFFREY E. CURTISS For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 258950 0 12-Sep-2007 12-Sep-2007
ACTIVISION, INC.
SECURITY 004930202 MEETING TYPE Annual
TICKER SYMBOL ATVI MEETING DATE 27-Sep-2007
ISIN US0049302021 AGENDA 932761263 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 ROBERT A. KOTICK For For
2 BRIAN G. KELLY For For
3 RONALD DOORNINK Withheld Against
4 ROBERT J. CORTI Withheld Against
5 BARBARA S. ISGUR Withheld Against
6 ROBERT J. MORGADO Withheld Against
7 PETER J. NOLAN Withheld Against
8 RICHARD SARNOFF For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 S/H Proposal - Create a Non-Discriminatory Sexual Shareholder Against For
Orientation Policy
05 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 1427300 0 21-Sep-2007 21-Sep-2007
THE MOSAIC COMPANY
SECURITY 61945A107 MEETING TYPE Annual
TICKER SYMBOL MOS MEETING DATE 04-Oct-2007
ISIN US61945A1079 AGENDA 932764269 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 F. GUILLAUME BASTIAENS For For
2 RAYMOND F. BENTELE For For
3 RICHARD D. FRASCH For For
4 WILLIAM R. GRABER For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 378600 0 13-Sep-2007 13-Sep-2007
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
SECURITY P34085103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 08-Oct-2007
ISIN BRCYREACNOR7 AGENDA 701368032 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1. Management Proposal Management No Action
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 851400 0 24-Sep-2007 24-Sep-2007
ALKERMES, INC.
SECURITY 01642T108 MEETING TYPE Annual
TICKER SYMBOL ALKS MEETING DATE 09-Oct-2007
ISIN US01642T1088 AGENDA 932758672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 FLOYD E. BLOOM For For
2 ROBERT A. BREYER Withheld For
3 GERALDINE HENWOOD For For
4 PAUL J. MITCHELL For For
5 RICHARD F. POPS For For
6 ALEXANDER RICH For For
7 DAVID A. BROECKER For For
8 MARK B. SKALETSKY For For
9 MICHAEL A. WALL For For
02 Amend Stock Compensation Plan Management For For
03 Amend Restricted Stock Award Plan Management For For
04 Amend Non-Employee Director Plan Management For For
05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 483700 0 27-Sep-2007 27-Sep-2007
HOLOGIC, INC.
SECURITY 436440101 MEETING TYPE Special
TICKER SYMBOL HOLX MEETING DATE 18-Oct-2007
ISIN US4364401012 AGENDA 932772292 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Authorize Common Stock Increase Management For For
02 Approve Merger Agreement Management For For
03 Approve Cash/Stock Bonus Plan Management For For
04 Amend Stock Compensation Plan Management For For
05 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 47500 350000 15-Oct-2007 15-Oct-2007
CITRIX SYSTEMS, INC.
SECURITY 177376100 MEETING TYPE Annual
TICKER SYMBOL CTXS MEETING DATE 18-Oct-2007
ISIN US1773761002 AGENDA 932773547 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 STEPHEN M. DOW Withheld Against
2 GODFREY R. SULLIVAN Withheld Against
3 MARK B. TEMPLETON For For
02 Approve Stock Compensation Plan Management For For
03 S/H Proposal - Election of Directors By Majority Vote Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 400900 0 15-Oct-2007 15-Oct-2007
KENNAMETAL INC.
SECURITY 489170100 MEETING TYPE Annual
TICKER SYMBOL KMT MEETING DATE 23-Oct-2007
ISIN US4891701009 AGENDA 932770680 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
I Election of Directors Management
1 CARLOS M. CARDOSO For For
2 A. PETER HELD For For
3 LARRY D. YOST For For
II Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 23300 0 02-Oct-2007 02-Oct-2007
ORACLE CORPORATION
SECURITY 68389X105 MEETING TYPE Annual
TICKER SYMBOL ORCL MEETING DATE 02-Nov-2007
ISIN US68389X1054 AGENDA 932772115 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 JEFFREY O. HENLEY For For
2 LAWRENCE J. ELLISON For For
3 DONALD L. LUCAS For For
4 MICHAEL J. BOSKIN For For
5 JACK F. KEMP For For
6 JEFFREY S. BERG For For
7 SAFRA A. CATZ For For
8 HECTOR GARCIA-MOLINA For For
9 H. RAYMOND BINGHAM For For
10 CHARLES E. PHILLIPS, JR For For
11 NAOMI O. SELIGMAN For For
02 Approve Cash/Stock Bonus Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 S/H Proposal - Research Renewable Energy Shareholder Against For
05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 1307200 0 28-Oct-2007 29-Oct-2007
COACH, INC.
SECURITY 189754104 MEETING TYPE Annual
TICKER SYMBOL COH MEETING DATE 08-Nov-2007
ISIN US1897541041 AGENDA 932774741 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 LEW FRANKFORT For For
2 SUSAN KROPF For For
3 GARY LOVEMAN For For
4 IVAN MENEZES For For
5 IRENE MILLER For For
6 KEITH MONDA For For
7 MICHAEL MURPHY For For
8 JIDE ZEITLIN For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 334600 0 02-Nov-2007 02-Nov-2007
TRANSOCEAN INC.
SECURITY G90078109 MEETING TYPE Special
TICKER SYMBOL RIG MEETING DATE 09-Nov-2007
ISIN KYG900781090 AGENDA 932778636 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Share Scheme Management For For
02 Approve Merger Agreement Management For For
03 Fix Number of Directors and Elect Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 148300 0 07-Nov-2007 07-Nov-2007
HANSEN NATURAL CORPORATION
SECURITY 411310105 MEETING TYPE Annual
TICKER SYMBOL HANS MEETING DATE 09-Nov-2007
ISIN US4113101053 AGENDA 932779157 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 RODNEY C. SACKS For For
2 HILTON H. SCHLOSBERG For For
3 NORMAN C. EPSTEIN For For
4 BENJAMIN M. POLK For For
5 SYDNEY SELATI For For
6 HAROLD C. TABER, JR. For For
7 MARK S. VIDERGAUZ For For
02 Amend Stock Option Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 100400 0 07-Nov-2007 07-Nov-2007
INVESCO PLC
SECURITY 46127U104 MEETING TYPE Special
TICKER SYMBOL IVZ MEETING DATE 14-Nov-2007
ISIN US46127U1043 AGENDA 932784122 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
C1 Miscellaneous Corporate Governance Management For For
E1 Amalgamation Plan Management For For
E2 Stock Issuance Management For For
E3 Miscellaneous Corporate Actions Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 587300 0 02-Nov-2007 02-Nov-2007
CISCO SYSTEMS, INC.
SECURITY 17275R102 MEETING TYPE Annual
TICKER SYMBOL CSCO MEETING DATE 15-Nov-2007
ISIN US17275R1023 AGENDA 932774119 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
02 Approve Stock Compensation Plan Management For For
03 Approve Stock Compensation Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
05 S/H Proposal - Human Rights Related Shareholder Against For
06 S/H Proposal - Executive Compensation Shareholder Against For
07 S/H Proposal - Compensation Discussion and Analysis Shareholder For Against
08 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 643400 0 13-Nov-2007 13-Nov-2007
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
SECURITY P34085103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Nov-2007
ISIN BRCYREACNOR7 AGENDA 701397665 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF A-TTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIO-NS IN THIS MARKET. ABSENCE OF A
POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTE-D.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATI-VE
1. Management Proposal Management No Action
2. Management Proposal Management No Action
3. Management Proposal Management No Action
4. Management Proposal Management No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE. PLEASE ALSO-NOTE THE NEW CUTOFF
DATE 21 NOV 2007. IF YOU HAVE ALREADY SENT IN YOUR
VOTES,-PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-
INSTRUCTIONS. THANK YOU.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 851400 0 04-Nov-2007 04-Nov-2007
KINGBOARD CHEMICAL HOLDINGS LTD
SECURITY G52562140 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 10-Dec-2007
ISIN KYG525621408 AGENDA 701413798 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1. Management Proposal Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 1361000 0 28-Nov-2007 28-Nov-2007
FOCUS MEDIA HOLDING LIMITED
SECURITY 34415V109 MEETING TYPE Annual
TICKER SYMBOL FMCN MEETING DATE 27-Dec-2007
ISIN US34415V1098 AGENDA 932795670 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
2A Election of Directors (Majority Voting) Management For For
2B Election of Directors (Majority Voting) Management For For
03 Adopt Stock Option Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 29600 538000 18-Dec-2007 18-Dec-2007
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP
SECURITY P34085103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Jan-2008
ISIN BRCYREACNOR7 AGENDA 701441557 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1. Management Proposal Management No Action
2. Other matters Non-Voting
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 815800 0 14-Jan-2008 14-Jan-2008
TETRA TECH, INC.
SECURITY 88162G103 MEETING TYPE Annual
TICKER SYMBOL TTEK MEETING DATE 28-Feb-2008
ISIN US88162G1031 AGENDA 932805940 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 DAN L. BATRACK For For
2 HUGH M. GRANT For For
3 PATRICK C. HADEN For For
4 J. CHRISTOPHER LEWIS For For
5 ALBERT E. SMITH For For
6 J. KENNETH THOMPSON For For
7 RICHARD H. TRULY For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 815900 0 07-Feb-2008 07-Feb-2008
APPLE INC.
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 04-Mar-2008
ISIN US0378331005 AGENDA 932807273 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 WILLIAM V. CAMPBELL For For
2 MILLARD S. DREXLER For For
3 ALBERT A. GORE, JR. For For
4 STEVEN P. JOBS For For
5 ANDREA JUNG For For
6 ARTHUR D. LEVINSON For For
7 ERIC E. SCHMIDT For For
8 JEROME B. YORK For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Shareholder Proposal Shareholder For Against
04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 102400 0 19-Feb-2008 19-Feb-2008
QUALCOMM, INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 11-Mar-2008
ISIN US7475251036 AGENDA 932807095 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 BARBARA T. ALEXANDER For For
2 DONALD G. CRUICKSHANK For For
3 RAYMOND V. DITTAMORE For For
4 IRWIN MARK JACOBS For For
5 PAUL E. JACOBS For For
6 ROBERT E. KAHN For For
7 SHERRY LANSING For For
8 DUANE A. NELLES For For
9 MARC I. STERN For For
10 BRENT SCOWCROFT For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 716500 0 20-Feb-2008 20-Feb-2008
HOLOGIC, INC.
SECURITY 436440101 MEETING TYPE Annual
TICKER SYMBOL HOLX MEETING DATE 11-Mar-2008
ISIN US4364401012 AGENDA 932812971 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 JOHN W. CUMMING Withheld Against
2 PATRICK J. SULLIVAN Withheld Against
3 DAVID R. LAVANCE, JR. For For
4 NANCY L. LEAMING For For
5 LAWRENCE M. LEVY For For
6 GLENN P. MUIR Withheld Against
7 ELAINE S. ULLIAN For For
8 DANIEL J. LEVANGIE Withheld Against
9 SALLY W. CRAWFORD For For
10 C. WILLIAM MCDANIEL For For
11 WAYNE WILSON For For
02 Authorize Common Stock Increase Management For For
03 Adopt Employee Stock Purchase Plan Management For For
04 Approve Stock Compensation Plan Management For For
05 Approve Motion to Adjourn Meeting Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 159100 200000 27-Feb-2008 27-Feb-2008
HEWLETT-PACKARD COMPANY
SECURITY 428236103 MEETING TYPE Annual
TICKER SYMBOL HPQ MEETING DATE 19-Mar-2008
ISIN US4282361033 AGENDA 932811498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 328300 0 27-Feb-2008 27-Feb-2008
JULIUS BAER HOLDING AG, ZUERICH
SECURITY H4407G263 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 15-Apr-2008
ISIN CH0029758650 AGENDA 701443688 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOU-NTS.
1. Swiss Registered Shares Registration No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF THE ACTUAL RECORD DATE.-IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM U-NLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW-
CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 0 0 04-Apr-2008
QR7F 50P 214913 0 04-Apr-2008 04-Apr-2008
JULIUS BAER HOLDING AG, ZUERICH
SECURITY H4407G263 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-Apr-2008
ISIN CH0029758650 AGENDA 701496223 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN Non-Voting
THIS MARKET. PLEASE CONTACT YO-UR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOU-NTS
PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
NOTICE SENT UNDER MEETING-439065, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
1. Management Proposal Management No Action
2. Management Proposal Management No Action
3. Management Proposal Management No Action
4. Management Proposal Management No Action
5. Management Proposal Management No Action
6. Management Proposal Management No Action
7. Management Proposal Management No Action
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 214913 0 04-Apr-2008 04-Apr-2008
NUANCE COMMUNICATIONS, INC.
SECURITY 67020Y100 MEETING TYPE Annual
TICKER SYMBOL NUAN MEETING DATE 21-Apr-2008
ISIN US67020Y1001 AGENDA 932849156 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 CHARLES W. BERGER For For
2 ROBERT J. FRANKENBERG For For
3 JEFFREY A. HARRIS For For
4 WILLIAM H. JANEWAY For For
5 KATHARINE A. MARTIN For For
6 MARK B. MYERS For For
7 PHILIP J. QUIGLEY For For
8 PAUL A. RICCI For For
9 ROBERT G. TERESI For For
02 Amend Employee Stock Purchase Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 427900 601000 09-Apr-2008 09-Apr-2008
MERCK & CO., INC.
SECURITY 589331107 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 22-Apr-2008
ISIN US5893311077 AGENDA 932821730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
1M Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Increase Disclosure of Executive Shareholder Against For
Compensation
04 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
05 S/H Proposal - Proxy Process/Statement Shareholder Against For
06 S/H Proposal - Advisory Vote Executive Pay Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 276100 0 04-Apr-2008 04-Apr-2008
CITIGROUP INC.
SECURITY 172967101 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 22-Apr-2008
ISIN US1729671016 AGENDA 932822679 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
1M Election of Directors (Majority Voting) Management For For
1N Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Political/Government Shareholder Against For
04 S/H Proposal - Political/Government Shareholder Against For
05 S/H Proposal - Increase Disclosure of Executive Shareholder Against For
Compensation
06 S/H Proposal - Nominate a Lead Director Shareholder Against For
07 Miscellaneous Shareholder Proposal Shareholder Against For
08 Miscellaneous Shareholder Proposal Shareholder Against For
09 S/H Proposal - Environmental Shareholder Against For
10 S/H Proposal - Human Rights Related Shareholder Against For
11 S/H Proposal - Establish Independent Chairman Shareholder Against For
12 Miscellaneous Corporate Governance Management For Against
CV Miscellaneous Corporate Governance Management For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 396600 0 15-Apr-2008 15-Apr-2008
PACCAR INC
SECURITY 693718108 MEETING TYPE Annual
TICKER SYMBOL PCAR MEETING DATE 22-Apr-2008
ISIN US6937181088 AGENDA 932824091 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 JOHN M. FLUKE, JR. For For
2 STEPHEN F. PAGE For For
3 MICHAEL A. TEMBREULL For For
02 Authorize Common Stock Increase Management Against Against
03 S/H Proposal - Eliminate Supermajority Vote Shareholder For Against
04 S/H Proposal - Create Threshold as to Number of Shares Shareholder For Against
Held to be Director
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 318400 0 01-Apr-2008 01-Apr-2008
FMC CORPORATION
SECURITY 302491303 MEETING TYPE Annual
TICKER SYMBOL FMC MEETING DATE 22-Apr-2008
ISIN US3024913036 AGENDA 932828239 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 EDWARD J. MOONEY* For For
2 ENRIQUE J. SOSA* For For
3 VINCENT R. VOLPE, JR.* For For
4 ROBERT C. PALLASH** For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 292245 0 01-Apr-2008 01-Apr-2008
BANK OF AMERICA CORPORATION
SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 23-Apr-2008
ISIN US0605051046 AGENDA 932828253 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
1M Election of Directors (Majority Voting) Management For For
1N Election of Directors (Majority Voting) Management For For
1O Election of Directors (Majority Voting) Management For For
1P Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Executive Compensation Shareholder Against For
04 S/H Proposal - Executive Compensation Shareholder For Against
05 S/H Proposal - Executive Compensation Shareholder Against For
06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For
07 S/H Proposal - Separate Chairman/Coe Shareholder For Against
08 S/H Proposal - Proxy Process/Statement Shareholder Against For
09 Miscellaneous Shareholder Proposal Shareholder Against For
10 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 261800 0 10-Apr-2008 10-Apr-2008
MEMC ELECTRONIC MATERIALS, INC.
SECURITY 552715104 MEETING TYPE Annual
TICKER SYMBOL WFR MEETING DATE 23-Apr-2008
ISIN US5527151048 AGENDA 932828556 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 PETER BLACKMORE For For
2 NABEEL GAREEB For For
3 MARSHALL TURNER For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 187000 0 02-Apr-2008 02-Apr-2008
LOCKHEED MARTIN CORPORATION
SECURITY 539830109 MEETING TYPE Annual
TICKER SYMBOL LMT MEETING DATE 24-Apr-2008
ISIN US5398301094 AGENDA 932827491 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 E.C."PETE"ALDRIDGE, JR. For For
2 NOLAN D. ARCHIBALD For For
3 DAVID B. BURRITT For For
4 JAMES O. ELLIS, JR. For For
5 GWENDOLYN S. KING For For
6 JAMES M. LOY For For
7 DOUGLAS H. MCCORKINDALE For For
8 JOSEPH W. RALSTON For For
9 FRANK SAVAGE For For
10 JAMES M. SCHNEIDER For For
11 ANNE STEVENS For For
12 ROBERT J. STEVENS For For
13 JAMES R. UKROPINA For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Charter Amendment Management For For
04 Approve Charter Amendment Management For For
05 Approve Stock Compensation Plan Management For For
06 Adopt Director Stock Option Plan Management For For
07 Miscellaneous Shareholder Proposal Shareholder Against For
08 Miscellaneous Shareholder Proposal Shareholder Against For
09 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 228100 0 17-Apr-2008 17-Apr-2008
ARCH COAL, INC.
SECURITY 039380100 MEETING TYPE Annual
TICKER SYMBOL ACI MEETING DATE 24-Apr-2008
ISIN US0393801008 AGENDA 932832137 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 JAMES R. BOYD For For
2 JOHN W. EAVES For For
3 DOUGLAS H. HUNT For For
4 A. MICHAEL PERRY For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 495700 3000 03-Apr-2008 03-Apr-2008
FLIR SYSTEMS, INC.
SECURITY 302445101 MEETING TYPE Annual
TICKER SYMBOL FLIR MEETING DATE 25-Apr-2008
ISIN US3024451011 AGENDA 932821766 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 WILLIAM W. CROUCH For For
2 JOHN C. HART For For
3 ANGUS L MACDONALD For For
02 Authorize Common Stock Increase Management Against Against
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 219000 434000 04-Apr-2008 04-Apr-2008
ABBOTT LABORATORIES
SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 25-Apr-2008
ISIN US0028241000 AGENDA 932829508 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 R.S. AUSTIN For For
2 W.M. DALEY For For
3 W.J. FARRELL For For
4 H.L. FULLER For For
5 W.A. OSBORN For For
6 D.A.L. OWEN For For
7 B. POWELL JR. For For
8 W.A. REYNOLDS For For
9 R.S. ROBERTS For For
10 S.C. SCOTT III For For
11 W.D. SMITHBURG For For
12 G.F. TILTON For For
13 M.D. WHITE For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Health Issues Shareholder Against For
04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 256500 0 10-Apr-2008 10-Apr-2008
HONEYWELL INTERNATIONAL INC.
SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 28-Apr-2008
ISIN US4385161066 AGENDA 932823253 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Restore Right to Call a Special Meeting Management For For
04 S/H Proposal - Advisory Vote Executive Pay Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 283000 0 07-Apr-2008 07-Apr-2008
THE BOEING COMPANY
SECURITY 097023105 MEETING TYPE Annual
TICKER SYMBOL BA MEETING DATE 28-Apr-2008
ISIN US0970231058 AGENDA 932826350 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Military/Weapons Shareholder Against For
04 S/H Proposal - Health Issues Shareholder Against For
05 S/H Proposal - Human Rights Related Shareholder Against For
06 Miscellaneous Shareholder Proposal Shareholder Against For
07 S/H Proposal - Performance Based Stock Options Shareholder Against For
08 S/H Proposal - Executive Compensation Shareholder For Against
09 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 293000 0 07-Apr-2008 07-Apr-2008
UNITED STATES STEEL CORPORATION
SECURITY 912909108 MEETING TYPE Annual
TICKER SYMBOL X MEETING DATE 29-Apr-2008
ISIN US9129091081 AGENDA 932826324 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 RICHARD A. GEPHARDT For For
2 GLENDA G. MCNEAL For For
3 PATRICIA A. TRACEY For For
4 GRAHAM B. SPANIER For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 153900 12300 08-Apr-2008 08-Apr-2008
CONSOL ENERGY INC.
SECURITY 20854P109 MEETING TYPE Annual
TICKER SYMBOL CNX MEETING DATE 29-Apr-2008
ISIN US20854P1093 AGENDA 932849029 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 JOHN WHITMIRE For For
2 J. BRETT HARVEY For For
3 JAMES E. ALTMEYER, SR. For For
4 WILLIAM E. DAVIS For For
5 RAJ K. GUPTA For For
6 PATRICIA A. HAMMICK For For
7 DAVID C. HARDESTY, JR. For For
8 JOHN T. MILLS For For
9 WILLIAM P. POWELL For For
10 JOSEPH T. WILLIAMS For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 292200 0 11-Apr-2008 11-Apr-2008
COMPANHIA VALE DO RIO DOCE
SECURITY 204412209 MEETING TYPE Annual
TICKER SYMBOL RIO MEETING DATE 29-Apr-2008
ISIN US2044122099 AGENDA 932874236 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
O1A Approve Financial Statements, Allocation of Income, and Management For For
Discharge Directors
O1B Miscellaneous Corporate Actions Management For For
O1C Miscellaneous Corporate Governance Management Against Against
O1D Approve Remuneration of Directors and Auditors Management For For
E2A Miscellaneous Corporate Governance Management For For
E2B Ratify Appointment of Independent Auditors Management For For
E2C Miscellaneous Corporate Governance Management For For
E2D Approve Merger Agreement Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 105700 418000 22-Apr-2008 22-Apr-2008
KOHL'S CORPORATION
SECURITY 500255104 MEETING TYPE Annual
TICKER SYMBOL KSS MEETING DATE 30-Apr-2008
ISIN US5002551043 AGENDA 932840449 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Allow Shareholders to Nominate Directors Shareholder For Against
04 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 76000 265000 09-Apr-2008 09-Apr-2008
COVANTA HOLDING CORPORATION
SECURITY 22282E102 MEETING TYPE Annual
TICKER SYMBOL CVA MEETING DATE 01-May-2008
ISIN US22282E1029 AGENDA 932843849 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 DAVID M. BARSE For For
2 RONALD J. BROGLIO For For
3 PETER C.B. BYNOE For For
4 LINDA J. FISHER For For
5 RICHARD L. HUBER For For
6 ANTHONY J. ORLANDO For For
7 WILLIAM C. PATE For For
8 ROBERT S. SILBERMAN For For
9 JEAN SMITH For For
10 CLAYTON YEUTTER For For
11 SAMUEL ZELL For For
02 Authorize Common Stock Increase Management For For
03 Amend Stock Compensation Plan Management For For
04 Amend Stock Compensation Plan Management For For
05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 640100 0 15-Apr-2008 15-Apr-2008
KINGBOARD CHEMICAL HOLDINGS LTD
SECURITY G52562140 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-May-2008
ISIN KYG525621408 AGENDA 701532411 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1. Management Proposal Management For For
2. Management Proposal Management For For
3.A Management Proposal Management For For
3.B Management Proposal Management For For
3.C Management Proposal Management For For
3.D Management Proposal Management For For
3.E Management Proposal Management For For
4. Management Proposal Management For For
5.A Management Proposal Management For For
5.B Management Proposal Management For For
5.C Management Proposal Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 3904600 0 23-Apr-2008 23-Apr-2008
ZIMMER HOLDINGS, INC.
SECURITY 98956P102 MEETING TYPE Annual
TICKER SYMBOL ZMH MEETING DATE 05-May-2008
ISIN US98956P1021 AGENDA 932833901 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Cash/Stock Bonus Plan Management For For
04 Approve Charter Amendment Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 197000 0 22-Apr-2008 22-Apr-2008
NEWELL RUBBERMAID INC.
SECURITY 651229106 MEETING TYPE Annual
TICKER SYMBOL NWL MEETING DATE 06-May-2008
ISIN US6512291062 AGENDA 932843673 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Cash/Stock Bonus Plan Management For For
04 Adopt Supermajority Requirements Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 313600 0 16-Apr-2008 16-Apr-2008
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL ABX MEETING DATE 06-May-2008
ISIN CA0679011084 AGENDA 932848279 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 H.L. BECK For For
2 C.W.D. BIRCHALL For For
3 D.J. CARTY For For
4 G. CISNEROS Withheld Against
5 M.A. COHEN For For
6 P.A. CROSSGROVE For For
7 R.M. FRANKLIN For For
8 P.C. GODSOE For For
9 J.B. HARVEY For For
10 B. MULRONEY For For
11 A. MUNK For For
12 P. MUNK For For
13 S.J. SHAPIRO For For
14 G.C. WILKINS For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Corporate Actions Management For For
04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 273300 0 18-Apr-2008 18-Apr-2008
PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 07-May-2008
ISIN US7134481081 AGENDA 932832125 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Environmental Shareholder Against For
04 S/H Proposal - Board Independence Shareholder Against For
05 S/H Proposal - Environmental Shareholder Against For
06 S/H Proposal - Environmental Shareholder Against For
07 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 271500 0 21-Apr-2008 21-Apr-2008
AMGEN INC.
SECURITY 031162100 MEETING TYPE Annual
TICKER SYMBOL AMGN MEETING DATE 07-May-2008
ISIN US0311621009 AGENDA 932842948 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
3A S/H Proposal - Election of Directors By Majority Vote Shareholder For Against
3B S/H Proposal - Animal Rights Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 403100 0 24-Apr-2008 24-Apr-2008
DREAMWORKS ANIMATION SKG, INC.
SECURITY 26153C103 MEETING TYPE Annual
TICKER SYMBOL DWA MEETING DATE 07-May-2008
ISIN US26153C1036 AGENDA 932843899 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 JEFFREY KATZENBERG For For
2 LEWIS COLEMAN For For
3 ROGER A. ENRICO For For
4 HARRY BRITTENHAM For For
5 THOMAS FRESTON For For
6 DAVID GEFFEN For For
7 JUDSON C. GREEN For For
8 MELLODY HOBSON For For
9 MICHAEL MONTGOMERY For For
10 NATHAN MYHRVOLD For For
11 MARGARET C. WHITMAN For For
12 KARL M. VON DER HEYDEN For For
02 Fix Number of Directors Management For For
03 Approve Charter Amendment Management For For
04 Adopt Employee Stock Purchase Plan Management For For
05 Approve Cash/Stock Bonus Plan Management For For
06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 471100 0 21-Apr-2008 21-Apr-2008
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Special
TICKER SYMBOL KGC MEETING DATE 07-May-2008
ISIN CA4969024047 AGENDA 932855022 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 JOHN A. BROUGH For For
2 TYE W. BURT For For
3 JOHN K. CARRINGTON For For
4 RICHARD S. HALLISEY For For
5 JOHN M.H. HUXLEY For For
6 JOHN A. KEYES For For
7 C. MCLEOD-SELTZER For For
8 GEORGE F. MICHALS For For
9 JOHN E. OLIVER For For
10 TERENCE C.W. REID For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Corporate Actions Management For For
04 Miscellaneous Corporate Actions Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 647600 0 16-Apr-2008 16-Apr-2008
SOVEREIGN BANCORP, INC.
SECURITY 845905108 MEETING TYPE Annual
TICKER SYMBOL SOV MEETING DATE 08-May-2008
ISIN US8459051087 AGENDA 932836945 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 JOSEPH P. CAMPANELLI For For
2 WILLIAM J. MORAN For For
3 MARIA FIORINI RAMIREZ For For
4 ALBERTO SANCHEZ For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 56900 263300 25-Apr-2008 25-Apr-2008
SUNPOWER CORPORATION
SECURITY 867652109 MEETING TYPE Annual
TICKER SYMBOL SPWR MEETING DATE 08-May-2008
ISIN US8676521094 AGENDA 932840538 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 W. STEVE ALBRECHT For For
2 BETSY S. ATKINS For For
3 T.J. RODGERS Withheld For
4 THOMAS H. WERNER Withheld For
5 PAT WOOD III For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
04 Amend Cash/Stock Bonus Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 62300 42300 23-Apr-2008 23-Apr-2008
CHARLES RIVER LABORATORIES INTL., INC.
SECURITY 159864107 MEETING TYPE Annual
TICKER SYMBOL CRL MEETING DATE 08-May-2008
ISIN US1598641074 AGENDA 932849550 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 JAMES C. FOSTER For For
2 NANCY T. CHANG For For
3 STEPHEN D. CHUBB For For
4 GEORGE E. MASSARO For For
5 GEORGE M. MILNE, JR. For For
6 C. RICHARD REESE For For
7 DOUGLAS E. ROGERS For For
8 SAMUEL O. THIER For For
9 WILLIAM H. WALTRIP For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 281900 0 21-Apr-2008 21-Apr-2008
EOG RESOURCES, INC.
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 08-May-2008
ISIN US26875P1012 AGENDA 932850820 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 GEORGE A. ALCORN For For
2 CHARLES R. CRISP For For
3 MARK G. PAPA For For
4 H. LEIGHTON STEWARD For For
5 DONALD F. TEXTOR For For
6 FRANK G. WISNER For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 78500 132000 17-Apr-2008 17-Apr-2008
KINGBOARD CHEMICAL HOLDINGS LTD
SECURITY G52562140 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 09-May-2008
ISIN KYG525621408 AGENDA 701554277 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1. Management Proposal Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 3904600 0 28-Apr-2008 28-Apr-2008
ST. JUDE MEDICAL, INC.
SECURITY 790849103 MEETING TYPE Annual
TICKER SYMBOL STJ MEETING DATE 09-May-2008
ISIN US7908491035 AGENDA 932839953 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 RICHARD R. DEVENUTI For For
2 STUART M. ESSIG For For
3 THOMAS H. GARRETT III For For
4 WENDY L. YARNO For For
02 Amend Stock Compensation Plan Management For For
03 Approve Charter Amendment Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 503900 0 28-Apr-2008 28-Apr-2008
OWENS-ILLINOIS, INC.
SECURITY 690768403 MEETING TYPE Annual
TICKER SYMBOL OI MEETING DATE 09-May-2008
ISIN US6907684038 AGENDA 932853561 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 PETER S. HELLMAN For For
2 ANASTASIA D. KELLY For For
3 JOHN J. MCMACKIN, JR. For For
4 HUGH H. ROBERTS For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 254400 0 21-Apr-2008 21-Apr-2008
CUMMINS INC.
SECURITY 231021106 MEETING TYPE Annual
TICKER SYMBOL CMI MEETING DATE 13-May-2008
ISIN US2310211063 AGENDA 932854133 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors (Majority Voting) Management For For
02 Election of Directors (Majority Voting) Management For For
03 Election of Directors (Majority Voting) Management For For
04 Election of Directors (Majority Voting) Management For For
05 Election of Directors (Majority Voting) Management For For
06 Election of Directors (Majority Voting) Management For For
07 Election of Directors (Majority Voting) Management For For
08 Election of Directors (Majority Voting) Management For For
09 Election of Directors (Majority Voting) Management For For
10 Ratify Appointment of Independent Auditors Management For For
11 Approve Charter Amendment Management For For
12 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 449500 0 25-Apr-2008 25-Apr-2008
INVESCO LTD
SECURITY G491BT108 MEETING TYPE Annual
TICKER SYMBOL IVZ MEETING DATE 14-May-2008
ISIN BMG491BT1088 AGENDA 932841299 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 555500 0 05-May-2008 05-May-2008
LIZ CLAIBORNE, INC.
SECURITY 539320101 MEETING TYPE Annual
TICKER SYMBOL LIZ MEETING DATE 15-May-2008
ISIN US5393201018 AGENDA 932841326 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Eliminate Supermajority Vote Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 82000 376500 24-Apr-2008 24-Apr-2008
UNILEVER N.V.
SECURITY 904784709 MEETING TYPE Annual
TICKER SYMBOL UN MEETING DATE 15-May-2008
ISIN US9047847093 AGENDA 932852521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
02 Receive Consolidated Financial Statements Management For For
03 Approve Discharge of Board and President Management For For
04 Approve Discharge of Board and President Management For For
05 Election of Directors (Majority Voting) Management For For
06 Election of Directors (Majority Voting) Management For For
07 Approve Cash/Stock Bonus Plan Management For For
08 Election of Directors (Majority Voting) Management For For
09 Election of Directors (Majority Voting) Management For For
10 Election of Directors (Majority Voting) Management For For
11 Election of Directors (Majority Voting) Management For For
12 Election of Directors (Majority Voting) Management For For
13 Election of Directors (Majority Voting) Management For For
14 Election of Directors (Majority Voting) Management For For
15 Election of Directors (Majority Voting) Management For For
16 Election of Directors (Majority Voting) Management For For
17 Election of Directors (Majority Voting) Management For For
18 Election of Directors (Majority Voting) Management For For
19 Ratify Appointment of Independent Auditors Management For For
20 Miscellaneous Corporate Actions Management For For
21 Amend Articles-Board Related Management For For
22 Authorize Purchase of Assets Management For For
23 Amend Articles/Charter to Reflect Changes in Capital Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 330000 243200 25-Apr-2008 25-Apr-2008
CAMECO CORPORATION
SECURITY 13321L108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL CCJ MEETING DATE 15-May-2008
ISIN CA13321L1085 AGENDA 932857432 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 JOHN S. AUSTON For For
2 JOHN H. CLAPPISON For For
3 JOE F. COLVIN For For
4 HARRY D. COOK For For
5 JAMES R. CURTISS Withheld Against
6 GEORGE S. DEMBROSKI For For
7 GERALD W. GRANDEY For For
8 NANCY E. HOPKINS For For
9 OYVIND HUSHOVD For For
10 J.W. GEORGE IVANY For For
11 A. ANNE MCLELLAN For For
12 A. NEIL MCMILLAN For For
13 ROBERT W. PETERSON For For
14 VICTOR J. ZALESCHUK For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Shareholder Proposal Shareholder For Against
04 Miscellaneous Corporate Actions Management For Against
05 Miscellaneous Corporate Actions Management For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 547900 0 01-May-2008 01-May-2008
BARR PHARMACEUTICALS, INC.
SECURITY 068306109 MEETING TYPE Annual
TICKER SYMBOL BRL MEETING DATE 15-May-2008
ISIN US0683061099 AGENDA 932860655 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 BRUCE L. DOWNEY For For
2 GEORGE P. STEPHAN For For
3 HAROLD N. CHEFITZ For For
4 RICHARD R. FRANKOVIC For For
5 PETER R. SEAVER For For
6 JAMES S. GILMORE, III For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Articles-Board Related Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 292900 0 30-Apr-2008 30-Apr-2008
AIRCASTLE LTD.
SECURITY G0129K104 MEETING TYPE Annual
TICKER SYMBOL AYR MEETING DATE 15-May-2008
ISIN BMG0129K1045 AGENDA 932873525 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 JOSEPH P. ADAMS, JR. Withheld Against
2 JOHN Z. KUKRAL Withheld Against
3 RONALD L. MERRIMAN For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 593700 0 24-Apr-2008 24-Apr-2008
ULTRA PETROLEUM CORP.
SECURITY 903914109 MEETING TYPE Annual
TICKER SYMBOL UPL MEETING DATE 16-May-2008
ISIN CA9039141093 AGENDA 932855630 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 MICHAEL D. WATFORD For For
2 ROGER A. BROWN For For
3 W. CHARLES HELTON For For
4 STEPHEN J. MCDANIEL For For
5 ROBERT E. RIGNEY For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Shareholder Proposal Shareholder Against For
04 Miscellaneous Corporate Actions Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 225300 0 25-Apr-2008 25-Apr-2008
SCHERING-PLOUGH CORPORATION
SECURITY 806605101 MEETING TYPE Annual
TICKER SYMBOL SGP MEETING DATE 16-May-2008
ISIN US8066051017 AGENDA 932882358 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 HANS W. BECHERER For For
2 THOMAS J. COLLIGAN For For
3 FRED HASSAN For For
4 C. ROBERT KIDDER For For
5 EUGENE R. MCGRATH For For
6 CARL E. MUNDY, JR. For For
7 ANTONIO M. PEREZ For For
8 PATRICIA F. RUSSO For For
9 JACK L. STAHL For For
10 CRAIG B. THOMPSON, M.D. For For
11 KATHRYN C. TURNER For For
12 ROBERT F.W. VAN OORDT For For
13 ARTHUR F. WEINBACH For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 631300 0 05-May-2008 05-May-2008
SEALED AIR CORPORATION
SECURITY 81211K100 MEETING TYPE Annual
TICKER SYMBOL SEE MEETING DATE 20-May-2008
ISIN US81211K1007 AGENDA 932860340 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors (Majority Voting) Management For For
02 Election of Directors (Majority Voting) Management For For
03 Election of Directors (Majority Voting) Management For For
04 Election of Directors (Majority Voting) Management For For
05 Election of Directors (Majority Voting) Management For For
06 Election of Directors (Majority Voting) Management For For
07 Election of Directors (Majority Voting) Management For For
08 Election of Directors (Majority Voting) Management For For
09 Election of Directors (Majority Voting) Management For For
10 Amend Cash/Stock Bonus Plan Management For For
11 Amend Stock Compensation Plan Management For For
12 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 522124 0 30-Apr-2008 30-Apr-2008
XTO ENERGY INC.
SECURITY 98385X106 MEETING TYPE Annual
TICKER SYMBOL XTO MEETING DATE 20-May-2008
ISIN US98385X1063 AGENDA 932876925 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management Against Against
1C Election of Directors (Majority Voting) Management Against Against
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 S/H Proposal - Declassify Board Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 377200 0 05-May-2008 05-May-2008
WELLPOINT, INC.
SECURITY 94973V107 MEETING TYPE Annual
TICKER SYMBOL WLP MEETING DATE 21-May-2008
ISIN US94973V1070 AGENDA 932847304 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 ANGELA F. BRALY For For
2 WILLIAM H.T. BUSH For For
3 WARREN Y. JOBE For For
4 WILLIAM G. MAYS For For
5 SENATOR D.W. RIEGLE, JR For For
6 WILLIAM J. RYAN For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 285100 0 05-May-2008 05-May-2008
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
SECURITY 717124101 MEETING TYPE Annual
TICKER SYMBOL PPDI MEETING DATE 21-May-2008
ISIN US7171241018 AGENDA 932851656 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 STUART BONDURANT, M.D. For For
2 F.N. ESHELMAN, PHARM.D. For For
3 FREDERICK FRANK For For
4 GENERAL DAVID L. GRANGE For For
5 CATHERINE M. KLEMA For For
6 TERRY MAGNUSON, PH.D. For For
7 ERNEST MARIO, PH.D. For For
8 JOHN A. MCNEILL, JR. For For
02 Ratify Appointment of Independent Auditors Management For For
03 Transact Other Business Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 360266 0 30-Apr-2008 30-Apr-2008
NORTHROP GRUMMAN CORPORATION
SECURITY 666807102 MEETING TYPE Annual
TICKER SYMBOL NOC MEETING DATE 21-May-2008
ISIN US6668071029 AGENDA 932884592 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 S/H Proposal - Military/Weapons Shareholder Against For
05 S/H Proposal - Executive Compensation Shareholder For Against
06 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 203100 0 01-May-2008 01-May-2008
CEPHALON, INC.
SECURITY 156708109 MEETING TYPE Annual
TICKER SYMBOL CEPH MEETING DATE 22-May-2008
ISIN US1567081096 AGENDA 932859816 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 FRANK BALDINO, JR., PHD For For
2 WILLIAM P. EGAN For For
3 MARTYN D. GREENACRE For For
4 VAUGHN M. KAILIAN For For
5 KEVIN E. MOLEY For For
6 CHARLES A. SANDERS, M.D For For
7 GAIL R. WILENSKY, PH.D. For For
8 DENNIS L. WINGER For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 200800 107000 09-May-2008 09-May-2008
ELAN CORPORATION, PLC
SECURITY 284131208 MEETING TYPE Annual
TICKER SYMBOL ELN MEETING DATE 22-May-2008
ISIN US2841312083 AGENDA 932876052 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
O1 Receive Consolidated Financial Statements Management For For
O2 Miscellaneous Corporate Governance Management For For
O3 Miscellaneous Corporate Governance Management For For
O4 Miscellaneous Corporate Governance Management For For
O5 Miscellaneous Corporate Governance Management For For
O6 Miscellaneous Corporate Governance Management For For
O7 Miscellaneous Corporate Governance Management For For
O8 Miscellaneous Corporate Governance Management For For
O9 Miscellaneous Corporate Governance Management For For
O10 Approve Remuneration of Directors and Auditors Management For For
S11 Allot Securities Management For For
S12 Approve Stock Compensation Plan Management For For
S13 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Management For For
Preemptive Rights
S14 Authorize Purchase of Assets Management For For
S15 Miscellaneous Corporate Actions Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 50400 442800 15-May-2008 15-May-2008
THE WESTERN UNION COMPANY
SECURITY 959802109 MEETING TYPE Annual
TICKER SYMBOL WU MEETING DATE 23-May-2008
ISIN US9598021098 AGENDA 932843988 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 1212600 0 02-May-2008 02-May-2008
BUNGE LIMITED
SECURITY G16962105 MEETING TYPE Annual
TICKER SYMBOL BG MEETING DATE 23-May-2008
ISIN BMG169621056 AGENDA 932868675 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Authorize Common Stock Increase Management For For
04 Authorize Preferred Stock Increase Management For For
05 Approve Charter Amendment Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 22300 198000 21-May-2008 21-May-2008
SAFRAN S A
SECURITY F4035A557 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 28-May-2008
ISIN FR0000073272 AGENDA 701554328 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The followin-g applies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will-be
forwarded to the Global Custodians that have become Registered
Intermediar-ies, on the Vote Deadline Date. In capacity as
Registered Intermediary, the Gl-obal Custodian will sign the Proxy
Card and forward to the local custodian. If-you are unsure whether
your Global Custodian acts as Registered Intermediary,-please
contact your representative
o.1 Management Proposal Management For For
o.2 Management Proposal Management For For
o.3 Management Proposal Management For For
o.4 Management Proposal Management For For
o.5 Management Proposal Management For For
o.6 Management Proposal Management For For
o.7 Management Proposal Management For For
o.8 Management Proposal Management For For
o.9 Management Proposal Management Against Against
e.10 Management Proposal Management For For
e.11 Management Proposal Management For For
e.12 Management Proposal Management For For
e.13 Management Proposal Management For For
e.14 Management Proposal Management For For
e.15 Management Proposal Management For For
e.16 Management Proposal Management For For
e.17 Management Proposal Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 0 0 12-May-2008
PALL CORPORATION
SECURITY 696429307 MEETING TYPE Annual
TICKER SYMBOL PLL MEETING DATE 28-May-2008
ISIN US6964293079 AGENDA 932873690 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 CHERYL W. GRISE For For
2 JOHN H.F. HASKELL, JR. For For
3 KATHARINE L. PLOURDE For For
4 HEYWOOD SHELLEY For For
5 EDWARD TRAVAGLIANTI For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Employee Stock Purchase Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 571900 0 07-May-2008 07-May-2008
ALTRIA GROUP, INC.
SECURITY 02209S103 MEETING TYPE Annual
TICKER SYMBOL MO MEETING DATE 28-May-2008
ISIN US02209S1033 AGENDA 932886546 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Executive Compensation Shareholder For Against
04 S/H Proposal - Adopt Cumulative Voting Shareholder Against For
05 Miscellaneous Shareholder Proposal Shareholder Against For
06 Miscellaneous Shareholder Proposal Shareholder Against For
07 Miscellaneous Shareholder Proposal Shareholder Against For
08 S/H Proposal - Health Issues Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 202600 0 12-May-2008 12-May-2008
VERISIGN, INC.
SECURITY 92343E102 MEETING TYPE Annual
TICKER SYMBOL VRSN MEETING DATE 29-May-2008
ISIN US92343E1029 AGENDA 932867370 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 D. JAMES BIDZOS For For
2 WILLIAM L. CHENEVICH For For
3 KATHLEEN A. COTE For For
4 JOHN D. ROACH For For
5 LOUIS A. SIMPSON For For
6 TIMOTHY TOMLINSON For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 309000 262600 12-May-2008 12-May-2008
RAYTHEON COMPANY
SECURITY 755111507 MEETING TYPE Annual
TICKER SYMBOL RTN MEETING DATE 29-May-2008
ISIN US7551115071 AGENDA 932874969 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Proxy Process/Statement Shareholder For Against
04 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 336800 0 28-May-2008 28-May-2008
FLOWSERVE CORPORATION
SECURITY 34354P105 MEETING TYPE Annual
TICKER SYMBOL FLS MEETING DATE 30-May-2008
ISIN US34354P1057 AGENDA 932865910 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 JOHN R. FRIEDERY** For For
2 JOE E. HARLAN** For For
3 MICHAEL F. JOHNSTON** For For
4 KEVIN E. SHEEHAN** For For
5 GAYLA J. DELLY* For For
6 CHARLES M. RAMPACEK* For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 130590 0 12-May-2008 12-May-2008
AETNA INC.
SECURITY 00817Y108 MEETING TYPE Annual
TICKER SYMBOL AET MEETING DATE 30-May-2008
ISIN US00817Y1082 AGENDA 932870896 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For
04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 315200 0 16-May-2008 16-May-2008
AMYLIN PHARMACEUTICALS, INC.
SECURITY 032346108 MEETING TYPE Annual
TICKER SYMBOL AMLN MEETING DATE 30-May-2008
ISIN US0323461089 AGENDA 932884251 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 ADRIAN ADAMS For For
2 STEVEN R. ALTMAN For For
3 TERESA BECK For For
4 DANIEL M. BRADBURY For For
5 JOSEPH C. COOK, JR. For For
6 KARIN EASTHAM For For
7 JAMES R. GAVIN III For For
8 GINGER L. GRAHAM For For
9 HOWARD E. GREENE, JR. For For
10 JAY S. SKYLER For For
11 JOSEPH P. SULLIVAN For For
12 JAMES N. WILSON For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 42200 364300 14-May-2008 14-May-2008
CITRIX SYSTEMS, INC.
SECURITY 177376100 MEETING TYPE Annual
TICKER SYMBOL CTXS MEETING DATE 30-May-2008
ISIN US1773761002 AGENDA 932891383 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 449400 0 12-May-2008 12-May-2008
GAP INC.
SECURITY 364760108 MEETING TYPE Annual
TICKER SYMBOL GPS MEETING DATE 02-Jun-2008
ISIN US3647601083 AGENDA 932876836 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 HOWARD P. BEHAR For For
2 ADRIAN D.P. BELLAMY For For
3 DOMENICO DE SOLE For For
4 DONALD G. FISHER For For
5 DORIS F. FISHER For For
6 ROBERT J. FISHER For For
7 PENELOPE L. HUGHES For For
8 BOB L. MARTIN For For
9 JORGE P. MONTOYA For For
10 GLENN K. MURPHY For For
11 JAMES M. SCHNEIDER For For
12 MAYO A. SHATTUCK III For For
13 KNEELAND C. YOUNGBLOOD For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Employee Stock Purchase Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 847400 0 13-May-2008 13-May-2008
DICK'S SPORTING GOODS, INC.
SECURITY 253393102 MEETING TYPE Annual
TICKER SYMBOL DKS MEETING DATE 04-Jun-2008
ISIN US2533931026 AGENDA 932895634 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 EDWARD W. STACK For For
2 LAWRENCE J. SCHORR For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 70600 183300 20-May-2008 20-May-2008
IRON MOUNTAIN INCORPORATED
SECURITY 462846106 MEETING TYPE Annual
TICKER SYMBOL IRM MEETING DATE 05-Jun-2008
ISIN US4628461067 AGENDA 932878854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 CLARKE H. BAILEY For For
2 CONSTANTIN R. BODEN For For
3 ROBERT T. BRENNAN For For
4 KENT P. DAUTEN For For
5 MICHAEL LAMACH For For
6 ARTHUR D. LITTLE For For
7 C. RICHARD REESE For For
8 VINCENT J. RYAN For For
9 LAURIE A. TUCKER For For
02 Amend Stock Compensation Plan Management For For
03 Amend Stock Compensation Plan Management For For
04 Amend Cash/Stock Bonus Plan Management For For
05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 171400 0 19-May-2008 19-May-2008
HANSEN NATURAL CORPORATION
SECURITY 411310105 MEETING TYPE Annual
TICKER SYMBOL HANS MEETING DATE 05-Jun-2008
ISIN US4113101053 AGENDA 932883538 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 RODNEY C. SACKS For For
2 HILTON H. SCHLOSBERG For For
3 NORMAN C. EPSTEIN For For
4 BENJAMIN M. POLK Withheld Against
5 SYDNEY SELATI For For
6 HAROLD C. TABER, JR. For For
7 MARK S. VIDERGAUZ For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 36500 320000 19-May-2008 19-May-2008
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 05-Jun-2008
ISIN US35671D8570 AGENDA 932893527 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 RICHARD C. ADKERSON Withheld For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 J. BENNETT JOHNSTON Withheld For
7 CHARLES C. KRULAK For For
8 BOBBY LEE LACKEY For For
9 JON C. MADONNA For For
10 DUSTAN E. MCCOY Withheld Against
11 GABRIELLE K. MCDONALD Withheld For
12 JAMES R. MOFFETT Withheld For
13 B.M. RANKIN, JR. Withheld For
14 J. STAPLETON ROY Withheld For
15 STEPHEN H. SIEGELE For For
16 J. TAYLOR WHARTON Withheld For
02 Ratify Appointment of Independent Auditors Management For For
03 Authorize Common Stock Increase Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 169300 0 23-May-2008 23-May-2008
CHESAPEAKE ENERGY CORPORATION
SECURITY 165167107 MEETING TYPE Annual
TICKER SYMBOL CHK MEETING DATE 06-Jun-2008
ISIN US1651671075 AGENDA 932891357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 AUBREY K. MCCLENDON For For
2 DON NICKLES For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 576600 0 16-May-2008 16-May-2008
STAPLES, INC.
SECURITY 855030102 MEETING TYPE Annual
TICKER SYMBOL SPLS MEETING DATE 09-Jun-2008
ISIN US8550301027 AGENDA 932882930 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
02 Miscellaneous Shareholder Equity Management For For
03 Approve Stock Compensation Plan Management For For
04 Amend Stock Compensation Plan Management For For
05 Ratify Appointment of Independent Auditors Management For For
06 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 315400 0 22-May-2008 22-May-2008
JARDEN CORPORATION
SECURITY 471109108 MEETING TYPE Annual
TICKER SYMBOL JAH MEETING DATE 10-Jun-2008
ISIN US4711091086 AGENDA 932893692 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 RICHARD J. HECKMANN For For
2 DOUGLAS W. HUEMME For For
3 IRWIN D. SIMON For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 703025 0 22-May-2008 22-May-2008
LAM RESEARCH CORPORATION
SECURITY 512807108 MEETING TYPE Annual
TICKER SYMBOL LRCX MEETING DATE 10-Jun-2008
ISIN US5128071082 AGENDA 932903378 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 JAMES W. BAGLEY For For
2 DAVID G. ARSCOTT For For
3 ROBERT M. BERDAHL For For
4 RICHARD J. ELKUS, JR. For For
5 JACK R. HARRIS For For
6 GRANT M. INMAN For For
7 CATHERINE P. LEGO For For
8 STEPHEN G. NEWBERRY For For
9 SEIICHI WATANABE For For
10 PATRICIA S. WOLPERT For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 252400 0 21-May-2008 21-May-2008
CATERPILLAR INC.
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 11-Jun-2008
ISIN US1491231015 AGENDA 932886736 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 W. FRANK BLOUNT For For
2 JOHN R. BRAZIL For For
3 EUGENE V. FIFE For For
4 GAIL D. FOSLER For For
5 PETER A. MAGOWAN For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Proxy Process/Statement Shareholder For Against
04 S/H Proposal - Election of Directors By Majority Vote Shareholder For Against
05 S/H Proposal - Military/Weapons Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 231200 0 22-May-2008 22-May-2008
AUXILIUM PHARMACEUTICALS, INC.
SECURITY 05334D107 MEETING TYPE Annual
TICKER SYMBOL AUXL MEETING DATE 12-Jun-2008
ISIN US05334D1072 AGENDA 932888881 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 ROLF A. CLASSON For For
2 AL ALTOMARI For For
3 ARMANDO ANIDO For For
4 EDWIN A. BESCHERER, JR. For For
5 P.O. CHAMBON, M.D., PHD For For
6 OLIVER S. FETZER, PH.D. For For
7 RENATO FUCHS, PH.D. For For
8 DENNIS LANGER, M.D. J.D For For
9 DENNIS J. PURCELL Withheld Against
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 380400 0 22-May-2008 22-May-2008
EQUINIX, INC.
SECURITY 29444U502 MEETING TYPE Annual
TICKER SYMBOL EQIX MEETING DATE 12-Jun-2008
ISIN US29444U5020 AGENDA 932891143 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Election of Directors Management
1 STEVEN T. CLONTZ For For
2 STEVEN P. ENG For For
3 GARY F. HROMADKO For For
4 SCOTT G. KRIENS For For
5 IRVING F. LYONS, III For For
6 CHRISTOPHER B. PAISLEY For For
7 STEPHEN M. SMITH For For
8 PETER F. VAN CAMP For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 20200 181600 22-May-2008 22-May-2008
MTN GROUP LTD
SECURITY S8039R108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2008
ISIN ZAE000042164 AGENDA 701594118 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1.o.1 Management Proposal Management For For
2.o.2 Management Proposal Management For For
3.o.3 Management Proposal Management For For
4.o.4 Management Proposal Management For For
5.o.5 Management Proposal Management Against Against
6.o.6 Management Proposal Management For For
7.s.1 Management Proposal Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 753008 0 12-Jun-2008 12-Jun-2008
KONICA MINOLTA HOLDINGS, INC.
SECURITY J36060119 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2008
ISIN JP3300600008 AGENDA 701598128 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
2. Amend the Articles of Incorporation Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 1080800 0 29-May-2008 29-May-2008
WASHINGTON MUTUAL, INC.
SECURITY 939322103 MEETING TYPE Special
TICKER SYMBOL WM MEETING DATE 24-Jun-2008
ISIN US9393221034 AGENDA 932911515 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Authorize Common Stock Increase Management For For
02 Stock Conversion Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 58700 527000 17-Jun-2008 17-Jun-2008
SUPERVALU INC.
SECURITY 868536103 MEETING TYPE Annual
TICKER SYMBOL SVU MEETING DATE 26-Jun-2008
ISIN US8685361037 AGENDA 932903087 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Proxy Process/Statement Shareholder Against For
04 S/H Proposal - Proxy Process/Statement Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 494200 0 05-Jun-2008 05-Jun-2008
OIL CO LUKOIL
SECURITY 677862104 MEETING TYPE Annual
TICKER SYMBOL LUKOY MEETING DATE 26-Jun-2008
ISIN US6778621044 AGENDA 932904798 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
01 Approve Financial Statements, Allocation of Income, and Management For For
Discharge Directors
3A Ratify Appointment of Independent Auditors Management For For
3B Ratify Appointment of Independent Auditors Management For For
3C Ratify Appointment of Independent Auditors Management For For
04 Approve Remuneration of Directors and Auditors Management For For
05 Ratify Appointment of Independent Auditors Management For For
6A Miscellaneous Corporate Governance Management For For
6B Miscellaneous Corporate Governance Management For For
6C Miscellaneous Corporate Governance Management For For
6D Miscellaneous Corporate Governance Management For For
6E Approve Director Liability Insurance Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 178000 0 06-Jun-2008 06-Jun-2008
OIL CO LUKOIL
SECURITY 677862104 MEETING TYPE Annual
TICKER SYMBOL LUKOY MEETING DATE 26-Jun-2008
ISIN US6778621044 AGENDA 932915626 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
2A Election of Directors (Majority Voting) Management For
2B Election of Directors (Majority Voting) Management For
2C Election of Directors (Majority Voting) Management For
2D Election of Directors (Majority Voting) Management For
2E Election of Directors (Majority Voting) Management For
2F Election of Directors (Majority Voting) Management For
2G Election of Directors (Majority Voting) Management For
2H Election of Directors (Majority Voting) Management For
2I Election of Directors (Majority Voting) Management For
2J Election of Directors (Majority Voting) Management For
2K Election of Directors (Majority Voting) Management For
2L Election of Directors (Majority Voting) Management For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
997QR7F 837 178000 0 06-Jun-2008 06-Jun-2008
GAZPROM O A O
SECURITY 368287207 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2008
ISIN US3682872078 AGENDA 701616673 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
Please note that because of the size of the agenda (118 Non-Voting
resolutions) for the G-azprom OAO meeting. The agenda has
been broken up among two individual meeting-s. The
meeting Ids and how the resolutions have been broken out
are as follows-: meeting Ids 486153 (resolutions 1 thru
12.76) and meeting ID 486252 (resolut-ions 13.1 thru
14.12). In order to vote on the complete agenda of this
meeting-you must vote on both meetings.
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management For For
12.1 Management Proposal Management For For
12.2 Management Proposal Management For For
12.3 Management Proposal Management For For
12.4 Management Proposal Management For For
12.5 Management Proposal Management For For
12.6 Management Proposal Management For For
12.7 Management Proposal Management For For
12.8 Management Proposal Management For For
12.9 Management Proposal Management For For
12.10 Management Proposal Management For For
12.11 Management Proposal Management For For
12.12 Management Proposal Management For For
12.13 Management Proposal Management For For
12.14 Management Proposal Management For For
12.15 Management Proposal Management For For
12.16 Management Proposal Management For For
12.17 Management Proposal Management For For
12.18 Management Proposal Management For For
12.19 Management Proposal Management For For
12.20 Management Proposal Management For For
12.21 Management Proposal Management For For
12.22 Management Proposal Management For For
12.23 Management Proposal Management For For
12.24 Management Proposal Management For For
12.25 Management Proposal Management For For
12.26 Management Proposal Management For For
12.27 Management Proposal Management For For
12.28 Management Proposal Management For For
12.29 Management Proposal Management For For
12.30 Management Proposal Management For For
12.31 Management Proposal Management For For
12.32 Management Proposal Management For For
12.33 Management Proposal Management For For
12.34 Management Proposal Management For For
12.35 Management Proposal Management For For
12.36 Management Proposal Management For For
12.37 Management Proposal Management For For
12.38 Management Proposal Management For For
12.39 Management Proposal Management For For
12.40 Management Proposal Management For For
12.41 Management Proposal Management For For
12.42 Management Proposal Management For For
12.43 Management Proposal Management For For
12.44 Management Proposal Management For For
12.45 Management Proposal Management For For
12.46 Management Proposal Management For For
12.47 Management Proposal Management For For
12.48 Management Proposal Management For For
12.49 Management Proposal Management For For
12.50 Management Proposal Management For For
12.51 Management Proposal Management For For
12.52 Management Proposal Management For For
12.53 Management Proposal Management For For
12.54 Management Proposal Management For For
12.55 Management Proposal Management For For
12.56 Management Proposal Management For For
12.57 Management Proposal Management For For
12.58 Management Proposal Management For For
12.59 Management Proposal Management For For
12.60 Management Proposal Management For For
12.61 Management Proposal Management For For
12.62 Management Proposal Management For For
12.63 Management Proposal Management For For
12.64 Management Proposal Management For For
12.65 Management Proposal Management For For
12.66 Management Proposal Management For For
12.67 Management Proposal Management For For
12.68 Management Proposal Management For For
12.69 Management Proposal Management For For
12.70 Management Proposal Management For For
12.71 Management Proposal Management For For
12.72 Management Proposal Management For For
12.73 Management Proposal Management For For
12.74 Management Proposal Management For For
12.75 Management Proposal Management For For
12.76 Management Proposal Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 328000 0 11-Jun-2008 11-Jun-2008
GAZPROM O A O
SECURITY 368287207 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2008
ISIN US3682872078 AGENDA 701616736 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
Please note that because of the size of the agenda (118 Non-Voting
resolutions) for the G-azprom OAO meeting. The agenda has
been broken up among two individual meeting-s. The
meeting Ids and how the resolutions have been broken out
are as follows-: meeting Ids 486153 (resolutions 1 thru
12.76) and meeting ID 486252 (resolut-ions 13.1 thru
14.12). In order to vote on the complete agenda of this
meeting-you must vote on both meetings.
Please note that resolutions 13.1 - 13.19 involve Non-Voting
cumulative voting. Under cum-ulative voting, since 11
director seats are up for election, you are entitled-to
cast 11 votes for every share you own. You can cast your
votes for any one-or more nominees. You do not need to
distribute your votes among all candidate-s. The sum of
the votes distributed among the candidates cannot exceed
the num-ber of ADRs multiplied by 11 or the holder's
instruction on this item may be r-endered null and void.
Please contact your client service representative for
m-ore information on the cumulative voting process.
13.1 Management Proposal Management For For
13.2 Management Proposal Management For For
13.3 Management Proposal Management For For
13.4 Management Proposal Management For For
13.5 Management Proposal Management For For
13.6 Management Proposal Management For For
13.7 Management Proposal Management For For
13.8 Management Proposal Management For For
13.9 Management Proposal Management For For
13.10 Management Proposal Management For For
13.11 Management Proposal Management For For
13.12 Management Proposal Management For For
13.13 Management Proposal Management For For
13.14 Management Proposal Management For For
13.15 Management Proposal Management For For
13.16 Management Proposal Management For For
13.17 Management Proposal Management For For
13.18 Management Proposal Management For For
13.19 Management Proposal Management For For
Please note that for resolutions 14.1 -14.12 you may vote
FONon-Voting more than 9-of the 12 candidates. In case
you vote for more than 9 candidates, the ballot-in
respect to this agenda item will be considered invalid.
14.1 GPS Mgmt Director Management Abstain Against
14.2 GPS Mgmt Director Management Abstain Against
14.3 GPS Mgmt Director Management Abstain Against
14.4 GPS Mgmt Director Management Abstain Against
14.5 GPS Mgmt Director Management Abstain Against
14.6 GPS Mgmt Director Management Abstain Against
14.7 GPS Mgmt Director Management Abstain Against
14.8 GPS Mgmt Director Management Abstain Against
14.9 GPS Mgmt Director Management Abstain Against
14.10 GPS Mgmt Director Management
14.11 GPS Mgmt Director Management
14.12 GPS Mgmt Director Management
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 328000 0 12-Jun-2008 12-Jun-2008
SHIONOGI & CO.,LTD.
SECURITY J74229105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2008
ISIN JP3347200002 AGENDA 701620545 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- --------------------------------------------------------- --------------- ------------------ -----------
1 Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Approve Payment of Bonuses to Corporate Officers Management For For
5 Approve Provision of Retirement Allowance for Retiring Management For For
Corporate Auditors
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- ------------------- ----------------- --------------- ------------------ --------------
QR7F 50P 658300 0 10-Jun-2008 10-Jun-2008
HARTFORD INTERNATIONAL STOCK HLS FUND
(Merged into Hartford International Opportunities HLS Fund on October 12, 2007)
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ----------- --------------------------------------------- ----------------- ------ ------ ------- ------- ---------
07/17/07 - A BANK OF IRELAND GROUP G49374146 None 40,697
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends For For Mgmt
3a Elect Richie Boucher as Director For For Mgmt
3b Elect Des Crowley as Director For For Mgmt
3c Elect Denis Donovan as Director For For Mgmt
3d Elect Dennis Holt as Director For For Mgmt
3e Reelect Brian Goggin as Director For For Mgmt
3f Reelect Paul Horan as Director For For Mgmt
3g Reelect Terry Neill as Director For For Mgmt
3h Elect Rose Hynes as Director For For Mgmt
3i Elect Jerome Kennedy as Director For For Mgmt
3j Elect Heather Ann McSharry as Director For For Mgmt
4 Authorize Board to Fix Remuneration of Auditors For For Mgmt
5 Authorize Share Repurchase Program For For Mgmt
6 Authorize Reissuance of Repurchased Shares For For Mgmt
7 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
8 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights Other Than For Cash
09/14/07 - S BARCLAYS PLC G08036124 None 68,400
1 Approve Merger with ABN AMRO Holding N.V.; Approve Increase For For Mgmt
in Authorised Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with Pre-emptive Rights up to
GBP 1,225,319,514 in Connection with the Merger
2 Approve Further Increase in Authorised Capital from GBP For For Mgmt
4,401,000,000 to GBP 4,401,000,000 and EUR
2,000,000,000;Auth. Issue of Preference Shares with
Pre-emptive Rights up to Aggregate Nominal Amount of EUR
2,000,000,000;Adopt New Articles of Association
3 Authorise Issue of Equity or Equity-Linked Securities with For For Mgmt
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
981,979,623
4 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
without Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares for Market Purchase For For Mgmt
6 Approve Cancellation of of the Amount Standing to the For For Mgmt
Credit of the Share Premium Account of the Company
CLASS MEETING OF THE HOLDERS OF ORDINARY SHARES OF 25 PENCE
EACH
1 Sanction and Consent to the Passing and Implementation of For For Mgmt
Resolution 2 Set Out in the EGM of the Company on 14
September 2007; Sanction and Consent to Each and Every
Variation of Rights Attaching to the Ordinary Shares
08/13/07 - S IMPERIAL TOBACCO GROUP PLC G4721W102 None 31,938
1 Approve Acquisition of Altadis, SA by Imperial Tobacco For For Mgmt
Overseas Holdings (3) Limited; Increase Authorised Capital
from GBP 100M to GBP 5.604B; Authorise Issue of Equity with
and without Pre-emptive Rights up to GBP 5.504B (Equity
Bridge Facility)
07/30/07 - A NATIONAL GRID PLC G6375K151 None 53,322
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 17.8 Pence Per Ordinary Share For For Mgmt
3 Re-elect Edward Astle as Director For For Mgmt
4 Re-elect Maria Richter as Director For For Mgmt
5 Elect Mark Fairbairn as Director For For Mgmt
6 Elect Linda Adamany as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors of the For For Mgmt
Company
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Approve Remuneration Report For For Mgmt
10 Authorise the Company to Communicate with Shareholders by For For Mgmt
Making Documents and Information Available on a Website
11 Authorise Issue of Equity or Equity-Linked Securities with For For Mgmt
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
101,714,000
12 Amend National Grid USA Incentive Thrift Plans I and II For For Mgmt
13 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
without Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 15,411,000
14 Authorise 270,485,000 Ordinary Shares for Market Purchase For For Mgmt
15 Authorise 4,581,500 B Shares for Market Purchase For For Mgmt
16 Approve the Broker Contract Between Deutsche Bank and the For For Mgmt
Company for the Repurchase of B Shares
17 Amend National Grid Plc Performance Share Plan For For Mgmt
07/27/07 - A SINGAPORE TELECOMMUNICATIONS LTD. *SGT* Y79985209 None 819,100
1 Adopt Financial Statements and Directors' and Auditors' For For Mgmt
Reports
2 Declare Final Dividend of SGD 0.065 Per Share and Special For For Mgmt
Dividend of SGD 0.095 Per Share
3 Reelect Heng Swee Keat as Director For For Mgmt
4 Reelect Simon Israel as Director For For Mgmt
5 Reelect John Powell Morschel as Director For For Mgmt
6 Reelect Deepak S Parekh as Director For For Mgmt
7 Reelect Chua Sock Koong as Director For For Mgmt
8 Reelect Kaikhushru Shiavax Nargolwala as Director For For Mgmt
9 Approve Directors' Fees of SGD 1.7 Million for the Year For For Mgmt
Ended March 31, 2007 (2006: SGD 1.5 Million)
10 Approve Directors' Fees of SGD 2.3 Million for the Year For For Mgmt
Ending March 31, 2008
11 Reappoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
12 Approve Issuance of Shares without Preemptive Rights For For Mgmt
13 Approve Issuance of Shares and Grant of Options Pursuant to For For Mgmt
the Singapore Telecom Share Option Scheme
14 Approve Grant of Awards Pursuant to the SingTel Performance For For Mgmt
Share Plan
07/27/07 - S SINGAPORE TELECOMMUNICATIONS LTD. *SGT* Y79985209 None 819,100
1 Authorize Share Repurchase Program For For Mgmt
2 Approve Participation by the Relevant Person in the SingTel For For Mgmt
Performance Share Plan
08/17/07 - S TELECOM CORPORATION OF NEW ZEALAND LIMITED Q89499109 08/15/07 3,240
*TEL*
1 Approve Cancellation of One Ordinary Share for Every Nine For For Mgmt
Ordinary Shares as Part of Arrangement for the Return of
Capital to Shareholders up to an Aggregate Amount of
Approximately NZ$1.1 Billion
07/24/07 - A * VODAFONE GROUP PLC G93882135 None 1,008,114
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Re-elect Sir John Bond as Director For For Mgmt
3 Re-elect Arun Sarin as Director For For Mgmt
4 Re-elect Michael Boskin as Director For Against Mgmt
5 Re-elect John Buchanan as Director For For Mgmt
6 Re-elect Andy Halford as Director For For Mgmt
7 Re-elect Anne Lauvergeon as Director For For Mgmt
8 Re-elect Jurgen Schrempp as Director For For Mgmt
9 Re-elect Luc Vandevelde as Director For For Mgmt
10 Re-elect Anthony Watson as Director For For Mgmt
11 Re-elect Philip Yea as Director For For Mgmt
12 Elect Vittorio Colao as Director For For Mgmt
13 Elect Alan Jebson as Director For For Mgmt
14 Elect Nick Land as Director For For Mgmt
15 Elect Simon Murray as Director For For Mgmt
16 Approve Final Dividend of 4.41 Pence Per Ordinary Share For For Mgmt
17 Approve Remuneration Report For For Mgmt
18 Reappoint Deloitte & Touche LLP as Auditors of the Company For For Mgmt
19 Authorise Audit Committee to Fix Remuneration of Auditors For For Mgmt
20 Authorise Issue of Equity or Equity-Linked Securities with For For Mgmt
Pre-emptive Rights up to Aggregate Nominal Amount of USD
1,000,000,000
21 Subject to the Passing of Resolution 20, Authorise Issue of For For Mgmt
Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares for Market Purchase For For Mgmt
23 Authorise the Company to Use Electronic Communication For For Mgmt
24 Adopt New Articles of Association For For Mgmt
SHAREHOLDER PROPOSALS
25 Amend Articles of Association to Enable Shareholders to Against Against ShrHoldr
Direct Management by Ordinary Resolution
26 Alter the Capital Structure of the Company by Receiving Against Abstain ShrHoldr
Tracking Shares or Adopting a Scheme of Arrangement to
Introduce a New Holding Company and Receive New Holding
Company Shares in Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Introduce a New Holding Against Against ShrHoldr
Company with a New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Protection of the Against Against ShrHoldr
Borrowing Capacity by Capping the Amount that the Company
can Spend on Acquisitions Without Seeking Shareholder
Approval
HARTFORD LARGECAP GROWTH HLS FUND
INVESTMENT COMPANY REPORT
07/01/2007 - 06/30/2008
- --------------------------------------------------------------------------------
3M COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MMM CUSIP 88579Y101 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Linda Alvarado Mgmt For For For
1.2 Elect George Buckley Mgmt For For For
1.3 Elect Vance Coffman Mgmt For For For
1.4 Elect Michael Eskew Mgmt For For For
1.5 Elect W. James Farrell Mgmt For For For
1.6 Elect Herbert Henkel Mgmt For For For
1.7 Elect Edward Liddy Mgmt For For For
1.8 Elect Robert Morrison Mgmt For For For
1.9 Elect Aulana Peters Mgmt For For For
1.10 Elect Robert Ulrich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For For
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABT CUSIP 002824100 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Roxanne Austin Mgmt For For For
1.2 Elect William Daley Mgmt For For For
1.3 Elect W. James Farrell Mgmt For For For
1.4 Elect H. Laurance Fuller Mgmt For For For
1.5 Elect William Osborn Mgmt For For For
1.6 Elect David Owen Mgmt For For For
1.7 Elect Boone Powell Jr. Mgmt For For For
1.8 Elect W. Ann Reynolds Mgmt For For For
1.9 Elect Roy Roberts Mgmt For For For
1.10 Elect Samuel Scott III Mgmt For Withhold Against
1.11 Elect William Smithburg Mgmt For Withhold Against
1.12 Elect Glenn Tilton Mgmt For For For
1.13 Elect Miles White Mgmt For For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For For
AUDITORS
3 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES ShrHoldr Against Against For
4 SHAREHOLDER PROPOSAL - ADVISORY VOTE ShrHoldr Against For Against
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANF CUSIP 002896207 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lauren Brisky Mgmt For For For
1.2 Elect Archie Griffin Mgmt For For For
1.3 Elect Allan Tuttle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority Vote ShrHoldr Against For Against
Standard
- --------------------------------------------------------------------------------
ACCENTURE LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ACN CUSIP G1150G111 02/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Blythe McGarvie Mgmt For Against Against
2 Elect Mark Moody-Stuart Mgmt For For For
3 Bylaw Amendment to Allow the Company to Deliver Mgmt For For For
Proxy Materials Electronically
4 Ratification of Auditor Mgmt For Against Against
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADBE CUSIP 00724F101 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT Mgmt For For For
2 ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON Mgmt For For For
3 ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY Mgmt For For For
4 ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE Mgmt For For For
5 ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN Mgmt For For For
6 ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM Mgmt For For For
7 Amendment to the 2003 Equity Incentive Plan Mgmt For For For
8 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
AETNA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AET CUSIP 00817Y108 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For For
2 ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For Against Against
3 ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For For
4 ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For For
5 ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For For
6 ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For For
7 ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For For
8 ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For For
9 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For For
10 ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For For
11 ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For For
12 ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For For
13 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
14 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING ShrHoldr Against For Against
15 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED ShrHoldr Against Against For
AETNA EXECUTIVE TO THE BOARD
- --------------------------------------------------------------------------------
AFLAC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AFL CUSIP 001055102 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Daniel Amos Mgmt For For For
1.2 Elect John Amos II Mgmt For For For
1.3 Elect Paul Amos II Mgmt For For For
1.4 Elect Yoshiro Aoki Mgmt For For For
1.5 Elect Michael Armacost Mgmt For For For
1.6 Elect Kriss Cloninger III Mgmt For Withhold Against
1.7 Elect Joe Harris Mgmt For For For
1.8 Elect Elizabeth Hudson Mgmt For For For
1.9 Elect Kenneth Janke, Sr. Mgmt For Withhold Against
1.10 Elect Douglas Johnson Mgmt For For For
1.11 Elect Robert Johnson Mgmt For For For
1.12 Elect Charles Knapp Mgmt For For For
1.13 Elect E. Stephen Purdom Mgmt For For For
1.14 Elect Barbara Rimer Mgmt For For For
1.15 Elect Marvin Schuster Mgmt For For For
1.16 Elect David Thompson Mgmt For For For
1.17 Elect Robert Wright Mgmt For For For
2 Increase in Authorized Shares Mgmt For For For
3 2009 Management Incentive Plan Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For
5 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
AK STEEL HOLDINGS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AKS CUSIP 001547108 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Abdoo Mgmt For For For
1.2 Elect John Brinzo Mgmt For For For
1.3 Elect Dennis Cuneo Mgmt For For For
1.4 Elect William Gerber Mgmt For For For
1.5 Elect Bonnie Hill Mgmt For For For
1.6 Elect Robert Jenkins Mgmt For For For
1.7 Elect Daniel Meyer Mgmt For For For
1.8 Elect Ralph Michael, III Mgmt For For For
1.9 Elect Shirley Peterson Mgmt For For For
1.10 Elect James Thomson Mgmt For For For
1.11 Elect James Wainscott Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Annual Management Incentive Mgmt For For For
Plan
- --------------------------------------------------------------------------------
ALLERGAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AGN CUSIP 018490102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Deborah Dunsire Mgmt For For For
1.2 Elect Trevor Jones Mgmt For For For
1.3 Elect Louis Lavigne, Jr. Mgmt For For For
1.4 Elect Leonard Schaeffer Mgmt For For For
2 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt For For For
AWARD PLAN
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against Against For
Performance Principle
5 Shareholder Proposal Regarding Additional ShrHoldr Against Against For
Animal Testing Disclosure
- --------------------------------------------------------------------------------
ALTRIA GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MO CUSIP 02209S103 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For For
2 ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For For
3 ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For For
4 ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For For
5 ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For For
6 ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For For
7 ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For For
8 ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For For
9 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For For
AUDITORS
10 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON ShrHoldr Against For Against
EXECUTIVE PAY
11 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING ShrHoldr Against For Against
12 Shareholder Proposal Regarding Application of ShrHoldr Against Against For
Master Settlement Agreement Practices Worldwide
13 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD ShrHoldr Against Against For
CAMPAIGNS
14 STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE ShrHoldr Against Against For
APPROACH TO MARKETING
15 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE ShrHoldr Against Against For
PRINCIPLES
- --------------------------------------------------------------------------------
AMAZON.COM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMZN CUSIP 023135106 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For For
2 ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For For
4 ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For Against Against
5 ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For For
6 ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For For
7 ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For Against Against
8 ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For For
9 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXP CUSIP 025816109 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Daniel Akerson Mgmt For For For
1.2 Elect Charlene Barshefsky Mgmt For Withhold Against
1.3 Elect Ursula Burns Mgmt For For For
1.4 Elect Kenneth Chenault Mgmt For For For
1.5 Elect Peter Chernin Mgmt For Withhold Against
1.6 Elect Jan Leschly Mgmt For Withhold Against
1.7 Elect Richard Levin Mgmt For For For
1.8 Elect Richard McGinn Mgmt For Withhold Against
1.9 Elect Edward Miller Mgmt For Withhold Against
1.10 Elect Steven Reinemund Mgmt For For For
1.11 Elect Robert Walter Mgmt For Withhold Against
1.12 Elect Ronald Williams Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Vote for Election of Mgmt For For For
Directors
4 Elimination of Supermajority Requirement Mgmt For For For
Regarding Merger or Consolidation
5 Elimination of Supermajority Requirement Mgmt For For For
Regarding Sale, Lease, Exchange or Other
Disposition of the Company's Assets
6 Elimination of Supermajority Requirement Mgmt For For For
Regarding Plan for the Exchange of Shares
7 Elimination of Supermajority Requirement Mgmt For For For
Regarding Authorization of Dissolution
8 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE ShrHoldr Against For Against
VOTING FOR DIRECTORS.
- --------------------------------------------------------------------------------
AMGEN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMGN CUSIP 031162100 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For Against Against
2 ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For For
3 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For For
4 ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For For
5 ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For For
6 ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For For
7 ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For For
8 ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For For
9 ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For For
(RETIRED)
10 ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For For
11 ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) ShrHoldr Against For Against
14 STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) ShrHoldr Against Against For
- --------------------------------------------------------------------------------
ANALOG DEVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADI CUSIP 032654105 03/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Doyle Mgmt For For For
1.2 Elect Paul Severino Mgmt For Withhold Against
1.3 Elect Ray Stata Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of a Majority Vote for Election of Mgmt For For For
Directors
- --------------------------------------------------------------------------------
APPLE COMPUTERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AAPL CUSIP 037833100 03/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Campbell Mgmt For For For
1.2 Elect Millard Drexler Mgmt For For For
1.3 Elect Albert Gore, Jr. Mgmt For Withhold Against
1.4 Elect Steven Jobs Mgmt For For For
1.5 Elect Andrea Jung Mgmt For For For
1.6 Elect Arthur Levinson Mgmt For Withhold Against
1.7 Elect Eric Schmidt Mgmt For For For
1.8 Elect Jerome York Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against For Against
Executive Compensation
4 Shareholder Proposal Regarding a Board ShrHoldr Against Against For
Committee on Sustainability
- --------------------------------------------------------------------------------
APPLIED MATERIALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMAT CUSIP 038222105 03/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Brust Mgmt For For For
1.2 Elect Deborah Coleman Mgmt For For For
1.3 Elect Aart de Geus Mgmt For For For
1.4 Elect Philip Gerdine Mgmt For For For
1.5 Elect Thomas Iannotti Mgmt For For For
1.6 Elect Charles Liu Mgmt For For For
1.7 Elect James Morgan Mgmt For For For
1.8 Elect Gerhard Parker Mgmt For For For
1.9 Elect Dennis Powell Mgmt For For For
1.10 Elect Willem Roelandts Mgmt For For For
1.11 Elect Michael Splinter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
AUTODESK INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against
2 ELECTION OF DIRECTOR: CARL BASS Mgmt For For For
3 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For Against Against
4 ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For For
6 ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For Against Against
7 ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For For
8 ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For For
9 ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For For
10 ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 PROPOSAL TO APPROVE AMENDMENTS TO THE 2000 Mgmt For For For
DIRECTORS OPTION PLAN.
- --------------------------------------------------------------------------------
AUTODESK INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 11/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 2008 Employee Stock Plan Mgmt For For For
- --------------------------------------------------------------------------------
AUTOZONE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AZO CUSIP 053332102 12/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Charles Elson Mgmt For For For
1.2 Elect Sue Gove Mgmt For For For
1.3 Elect Earl Graves, Jr. Mgmt For For For
1.4 Elect N. Gerry House Mgmt For For For
1.5 Elect J.R. Hyde, III Mgmt For For For
1.6 Elect W. Andrew McKenna Mgmt For For For
1.7 Elect George Mrkonic Mgmt For For For
1.8 Elect William Rhodes, III Mgmt For For For
1.9 Elect Theodore Ullyot Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
BEST BUY COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BBY CUSIP 086516101 06/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Bradbury Anderson Mgmt For For For
1.2 Elect Kathy Higgins Victor Mgmt For Withhold Against
1.3 Elect Allen Lenzmeier Mgmt For For For
1.4 Elect Rogelio Rebolledo Mgmt For For For
1.5 Elect Frank Trestman Mgmt For For For
1.6 Elect George Mikan, III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE BEST BUY CO., INC. 2008 Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
4 Adoption of Majority Voting for the Election of Mgmt For For For
Directors
- --------------------------------------------------------------------------------
BIG LOTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BIG CUSIP 089302103 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jeffrey Berger Mgmt For For For
1.2 Elect Sheldon Berman Mgmt For For For
1.3 Elect Steven Fishman Mgmt For For For
1.4 Elect David Kollat Mgmt For Withhold Against
1.5 Elect Brenda Lauderback Mgmt For For For
1.6 Elect Philip Mallott Mgmt For For For
1.7 Elect Russell Solt Mgmt For For For
1.8 Elect James Tener Mgmt For For For
1.9 Elect Dennis Tishkoff Mgmt For For For
2 APPROVAL OF AMENDMENTS TO THE BIG LOTS 2005 Mgmt For For For
LONG-TERM INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
BMC SOFTWARE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BMC CUSIP 055921100 08/21/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect B.Garland Cupp Mgmt For For For
1.2 Elect Robert Beauchamp Mgmt For For For
1.3 Elect Jon Barfield Mgmt For Withhold Against
1.4 Elect Meldon Gafner Mgmt For For For
1.5 Elect Lew Gray Mgmt For For For
1.6 Elect P. Jenkins Mgmt For For For
1.7 Elect Kathleen O'Neil Mgmt For Withhold Against
1.8 Elect George Raymond Mgmt For Withhold Against
1.9 Elect Thomas Smach Mgmt For For For
1.10 Elect Tom Tinsley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 PROPOSAL TO RATIFY AND APPROVE THE BMC Mgmt For For For
SOFTWARE, INC. 2007 INCENTIVE PLAN.
- --------------------------------------------------------------------------------
BOEING COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BA CUSIP 097023105 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For For
3 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For For
6 ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For For
8 ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For For
9 ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For For
10 ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For For
11 ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 PREPARE A REPORT ON FOREIGN MILITARY SALES ShrHoldr Against Against For
14 ADOPT HEALTH CARE PRINCIPLES ShrHoldr Against Against For
15 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS ShrHoldr Against Against For
POLICIES
16 REQUIRE AN INDEPENDENT LEAD DIRECTOR ShrHoldr Against For Against
17 REQUIRE PERFORMANCE-BASED STOCK OPTIONS ShrHoldr Against Against For
18 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE ShrHoldr Against For Against
OFFICER COMPENSATION
19 REQUIRE SHAREHOLDER APPROVAL OF FUTURE ShrHoldr Against Against For
SEVERANCE ARRANGEMENTS
- --------------------------------------------------------------------------------
BRISTOL MYERS SQUIBB COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BMY CUSIP 110122108 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For For
2 ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For For
3 ELECTION OF DIRECTOR: L.J. FREEH Mgmt For Against Against
4 ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For For
5 ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For For
6 ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For For
7 ELECTION OF DIRECTOR: A.J. LACY Mgmt For For For
8 ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For For
9 ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For For
10 ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For For
11 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
12 EXECUTIVE COMPENSATION DISCLOSURE ShrHoldr Against Against For
- --------------------------------------------------------------------------------
CA, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CA CUSIP 12673P105 08/22/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For For
2 ELECTION OF DIRECTOR: ALFONSE M. D AMATO Mgmt For Against Against
3 ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT E. LA BLANC Mgmt For For For
5 ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For For
6 ELECTION OF DIRECTOR: JAY W. LORSCH Mgmt For Against Against
7 ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For For
8 ELECTION OF DIRECTOR: LEWIS S. RANIERI Mgmt For For For
9 ELECTION OF DIRECTOR: WALTER P. SCHUETZE Mgmt For For For
10 ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For For
11 ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For For
12 ELECTION OF DIRECTOR: RON ZAMBONINI Mgmt For For For
13 TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt For Against Against
AGREEMENT.
14 Ratification of Auditor Mgmt For For For
15 TO APPROVE THE CA, INC. 2007 INCENTIVE PLAN. Mgmt For For For
16 Shareholder Proposal Regarding Approval of CEO ShrHoldr Against Against For
Compensation by Supermajority of Independent
Board Members
- --------------------------------------------------------------------------------
CATERPILLAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAT CUSIP 149123101 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect W. Frank Blount Mgmt For For For
1.2 Elect John Brazil Mgmt For For For
1.3 Elect Eugene Fife Mgmt For For For
1.4 Elect Gail Fosler Mgmt For For For
1.5 Elect Peter Magowan Mgmt For For For
2 RATIFY AUDITORS Mgmt For For For
3 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF ShrHoldr Against For Against
DIRECTORS
4 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY ShrHoldr Against For Against
VOTE STANDARD
5 STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES ShrHoldr Against Against For
- --------------------------------------------------------------------------------
CIGNA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CI CUSIP 125509109 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PETER N. LARSON Mgmt For For For
2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For For
3 ELECTION OF DIRECTOR: CAROL COX WAIT Mgmt For Against Against
4 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For Against Against
5 Ratification of Auditor Mgmt For For For
6 Amendment to Eliminate Series D Preferred Stock Mgmt For For For
7 Amendment to Eliminate Certain Supermajority Mgmt For For For
Requirements
8 Amendment to Eliminate Certain Supermajority Mgmt For For For
Requirements
- --------------------------------------------------------------------------------
CISCO SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CSCO CUSIP 17275R102 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For For
2 ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For For
3 ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For For
4 ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For For
5 ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For For
6 ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For For
7 ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For Against Against
8 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For For
9 ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For For
10 ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For For
11 ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For For
12 ELECTION OF DIRECTOR: JERRY YANG Mgmt For For For
13 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For For
2005 STOCK INCENTIVE PLAN.
14 Executive Incentive Plan Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal Regarding a Board ShrHoldr Against Against For
Committee on Human Rights
17 Shareholder Proposal Regarding ShrHoldr Against Against For
Pay-for-Superior-Performance
18 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against For Against
Executive Compensation
19 Shareholder Proposal Regarding an Internet ShrHoldr Against Against For
Fragmentation Report
- --------------------------------------------------------------------------------
CITRIX SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTXS CUSIP 177376100 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For For
2 ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For For
3 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN. Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CME GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CME CUSIP 12572Q105 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Craig Donohue Mgmt For For For
1.2 Elect Timothy Bitsberger Mgmt For For For
1.3 Elect Jackie Clegg Mgmt For For For
1.4 Elect James Donaldson Mgmt For For For
1.5 Elect J. Dennis Hastert Mgmt For For For
1.6 Elect William Miller, II Mgmt For For For
1.7 Elect Terry Savage Mgmt For For For
1.8 Elect Christopher Stewart Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
COACH INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COH CUSIP 189754104 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lew Frankfort Mgmt For For For
1.2 Elect Susan Kropf Mgmt For For For
1.3 Elect Gary Loveman Mgmt For For For
1.4 Elect Ivan Menezes Mgmt For For For
1.5 Elect Irene Miller Mgmt For For For
1.6 Elect Keith Monda Mgmt For For For
1.7 Elect Michael Murphy Mgmt For Withhold Against
1.8 Elect Jide Zeitlin Mgmt For For For
- --------------------------------------------------------------------------------
COCA COLA COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KO CUSIP 191216100 04/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For Against Against
2 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For For
3 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For For
4 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For Against Against
5 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For For
6 ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For For
7 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For For
8 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For For
9 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For Against Against
15 Ratification of Auditor Mgmt For For For
16 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For For
OPTION PLAN
17 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ShrHoldr Against For Against
ON EXECUTIVE COMPENSATION
18 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT ShrHoldr Against For Against
BOARD CHAIR
19 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ShrHoldr Against Against For
ON HUMAN RIGHTS
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CL CUSIP 194162103 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For For
2 ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For For
3 ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For For
4 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For For
5 ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For For
6 ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For For
7 ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For For
8 ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For For
9 ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For For
10 ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Increase in Authorized Common Stock Mgmt For For For
- --------------------------------------------------------------------------------
CORNING INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GLW CUSIP 219350105 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Brown Mgmt For Withhold Against
1.2 Elect Gordon Gund Mgmt For For For
1.3 Elect Kurt Landgraf Mgmt For For For
1.4 Elect H. Onno Ruding Mgmt For For For
2 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE Mgmt For For For
EQUITY PARTICIPATION PROGRAM.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
COVENTRY HEALTHCARE INC COM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVH CUSIP 222862104 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Joel Ackerman Mgmt For For For
1.2 Elect Lawrence Kugelman Mgmt For For For
1.3 Elect Dale Wolf Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DANAHER CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DHR CUSIP 235851102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Responsible ShrHoldr Against Against For
Employment Principles
- --------------------------------------------------------------------------------
DOLBY LABORATORIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DLB CUSIP 25659T107 02/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ray Dolby Mgmt For For For
1.2 Elect Bill Jasper Mgmt For For For
1.3 Elect Peter Gotcher Mgmt For For For
1.4 Elect Ted Hall Mgmt For For For
1.5 Elect Sanford Robertson Mgmt For For For
1.6 Elect Roger Siboni Mgmt For For For
2 Amendment to the 2005 Stock Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRC CUSIP 261608103 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Macaulay Mgmt For For For
1.2 Elect Jean-Paul Vettier Mgmt For For For
1.3 Elect Vincent Volpe Jr. Mgmt For For For
1.4 Elect Michael Underwood Mgmt For For For
1.5 Elect Philip Roth Mgmt For For For
1.6 Elect Louis Raspino Mgmt For For For
1.7 Elect Rita Foley Mgmt For For For
1.8 Elect Joseph Winkler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE DRESSER-RAND GROUP INC. 2008 Mgmt For For For
STOCK INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL. ShrHoldr Against For Against
- --------------------------------------------------------------------------------
DST SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DST CUSIP 233326107 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect George Argyros Mgmt For Withhold Against
1.2 Elect Thomas McDonnell Mgmt For Withhold Against
1.3 Elect M. Jeannine Strandjord Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ELI LILLY & COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LLY CUSIP 532457108 04/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Eskew Mgmt For For For
1.2 Elect Alfred Gilman Mgmt For Withhold Against
1.3 Elect Karen Horn Mgmt For Withhold Against
1.4 Elect John Lechleiter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Repeal of Classified Board Mgmt For For For
4 Adoption of Majority Vote for Election of Mgmt For For For
Directors
5 AMENDING THE COMPANY S STOCK PLANS Mgmt For For For
6 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL ShrHoldr Against Against For
OUTSOURCING OF ANIMAL RESEARCH
7 Shareholder Proposal Regarding Allowing ShrHoldr Against For Against
Shareholders to Amend Bylaws
8 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE ShrHoldr Against For Against
MAJORITY VOTE STANDARD
9 PROPOSAL BY SHAREHOLDERS ON REPORTING COMPANY S ShrHoldr Against Against For
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------
EMC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EMC CUSIP 268648102 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Brown Mgmt For For For
1.2 Elect Michael Cronin Mgmt For For For
1.3 Elect Gail Deegan Mgmt For For For
1.4 Elect John Egan Mgmt For For For
1.5 Elect W. Paul Fitzgerald Mgmt For Withhold Against
1.6 Elect Olli-Pekka Kallasvuo Mgmt For Withhold Against
1.7 Elect Edmund Kelly Mgmt For For For
1.8 Elect Windle Priem Mgmt For For For
1.9 Elect Paul Sagan Mgmt For For For
1.10 Elect David Strohm Mgmt For For For
1.11 Elect Joseph Tucci Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Adoption of Majority Vote for Election of Mgmt For For For
Directors
4 Elimination of Supermajority Requirement Mgmt For For For
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESV CUSIP 26874Q100 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect J. Roderick Clark Mgmt For For For
2 ELECTION OF CLASS II DIRECTOR FOR A TERM TO Mgmt For For For
EXPIRE IN 2011: DANIEL W. RABUN
3 ELECTION OF CLASS II DIRECTOR FOR A TERM TO Mgmt For For For
EXPIRE IN 2011: KEITH O. RATTIE
4 Elect C.Christopher Gaut Mgmt For For For
5 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESRX CUSIP 302182100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gary Benanav Mgmt For For For
1.2 Elect Frank Borelli Mgmt For For For
1.3 Elect Maura Breen Mgmt For For For
1.4 Elect Nicholas LaHowchic Mgmt For For For
1.5 Elect Thomas Mac Mahon Mgmt For For For
1.6 Elect Woodrow Myers, Jr. Mgmt For For For
1.7 Elect John Parker, Jr. Mgmt For For For
1.8 Elect George Paz Mgmt For For For
1.9 Elect Samuel Skinner Mgmt For For For
1.10 Elect Seymour Sternberg Mgmt For For For
1.11 Elect Barrett Toan Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 Amendment to the Employee Stock Purchase Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XOM CUSIP 30231G102 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Boskin Mgmt For For For
1.2 Elect Larry Faulkner Mgmt For For For
1.3 Elect William George Mgmt For For For
1.4 Elect James Houghton Mgmt For For For
1.5 Elect Reatha King Mgmt For For For
1.6 Elect Marilyn Nelson Mgmt For For For
1.7 Elect Samuel Palmisano Mgmt For For For
1.8 Elect Steven Reinemund Mgmt For For For
1.9 Elect Walter Shipley Mgmt For For For
1.10 Elect Rex Tillerson Mgmt For For For
1.11 Elect Edward Whitacre, Jr. Mgmt For For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For For
3 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) ShrHoldr Against Against For
4 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) ShrHoldr Against Against For
5 BOARD CHAIRMAN AND CEO (PAGE 50) ShrHoldr Against For Against
6 SHAREHOLDER RETURN POLICY (PAGE 52) ShrHoldr Against Against For
7 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE ShrHoldr Against For Against
COMPENSATION (PAGE 53)
8 EXECUTIVE COMPENSATION REPORT (PAGE 55) ShrHoldr Against Against For
9 INCENTIVE PAY RECOUPMENT (PAGE 57) ShrHoldr Against Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) ShrHoldr Against Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) ShrHoldr Against Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) ShrHoldr Against Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) ShrHoldr Against Against For
14 ANWR DRILLING REPORT (PAGE 65) ShrHoldr Against Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) ShrHoldr Against For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 68) ShrHoldr Against Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) ShrHoldr Against Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) ShrHoldr Against Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) ShrHoldr Against Against For
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FDO CUSIP 307000109 01/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mark Bernstein Mgmt For For For
1.2 Elect Sharon Allred Decker Mgmt For For For
1.3 Elect Edward Dolby Mgmt For For For
1.4 Elect Glenn Eisenberg Mgmt For For For
1.5 Elect Howard Levine Mgmt For For For
1.6 Elect George Mahoney, Jr. Mgmt For For For
1.7 Elect James Martin, Jr. Mgmt For For For
1.8 Elect Harvey Morgan Mgmt For For For
1.9 Elect Dale Pond Mgmt For For For
2 Amendment to the 2006 Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FIRST SOLAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FSLR CUSIP 336433107 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Ahearn Mgmt For For For
1.2 Elect Craig Kennedy Mgmt For For For
1.3 Elect James Nolan Mgmt For Withhold Against
1.4 Elect J. Thomas Presby Mgmt For For For
1.5 Elect Bruce Sohn Mgmt For For For
1.6 Elect Paul Stebbins Mgmt For For For
1.7 Elect Michael Sweeney Mgmt For For For
1.8 Elect Jose Villarreal Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FLUOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FLR CUSIP 343412102 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA Mgmt For For For
2 ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR Mgmt For Against Against
3 ELECTION OF CLASS III DIRECTOR: JOSEPH W. Mgmt For For For
PRUEHER
4 ELECTION OF CLASS III DIRECTOR: SUZANNE H. Mgmt For For For
WOOLSEY
5 Ratification of Auditor Mgmt For For For
6 Increase in Authorized Common Stock Mgmt For For For
7 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE Mgmt For For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FOREST LABORATORIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRX CUSIP 345838106 08/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Howard Solomon Mgmt For For For
1.2 Elect Lawrence Olanoff, MD Mgmt For For For
1.3 Elect Nesli Basgoz, MD Mgmt For For For
1.4 Elect William Candee, III Mgmt For Withhold Against
1.5 Elect George Cohan Mgmt For For For
1.6 Elect Dan Goldwasser Mgmt For For For
1.7 Elect Kenneth Goodman Mgmt For Withhold Against
1.8 Elect Lester Salans, MD Mgmt For For For
2 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FOSTER WHEELER LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FWLT CUSIP G36535139 01/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase in Authorized Common Stock Mgmt For For For
- --------------------------------------------------------------------------------
FOSTER WHEELER LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FWLT CUSIP G36535139 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jack Fusco Mgmt For For For
1.2 Elect Edward Galante Mgmt For For For
1.3 Elect Raymond Milchovich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BEN CUSIP 354613101 01/31/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Samuel Armacost Mgmt For For For
1.2 Elect Charles Crocker Mgmt For For For
1.3 Elect Joseph Hardiman Mgmt For For For
1.4 Elect Robert Joffe Mgmt For For For
1.5 Elect Charles Johnson Mgmt For For For
1.6 Elect Gregory Johnson Mgmt For For For
1.7 Elect Rupert Johnson, Jr. Mgmt For For For
1.8 Elect Thomas Kean Mgmt For For For
1.9 Elect Chutta Ratnathicam Mgmt For For For
1.10 Elect Peter Sacerdote Mgmt For Withhold Against
1.11 Elect Laura Stein Mgmt For For For
1.12 Elect Anne Tatlock Mgmt For For For
1.13 Elect Louis Woodworth Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Key Executive Incentive Mgmt For For For
Compensation Plan
- --------------------------------------------------------------------------------
GARMIN LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GRMN CUSIP G37260109 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Donald Eller Mgmt For Withhold Against
1.2 Elect Clifton Pemble Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
GLG PARTNERS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GLG CUSIP 37929X107 06/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Noam Gottesman Mgmt For For For
1.2 Elect Ian Ashken Mgmt For For For
1.3 Elect Nicolas Berggruen Mgmt For For For
1.4 Elect Martin Franklin Mgmt For Withhold Against
1.5 Elect James Hauslein Mgmt For For For
1.6 Elect William Lauder Mgmt For For For
1.7 Elect Paul Myners Mgmt For For For
1.8 Elect Emmanuel Roman Mgmt For For For
1.9 Elect Peter Weinberg Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GLBL CUSIP 379336100 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect B.K. Chin Mgmt For For For
1.2 Elect John Clerico Mgmt For For For
1.3 Elect Lawrence Dickerson Mgmt For For For
1.4 Elect Edward Djerejian Mgmt For For For
1.5 Elect Larry Farmer Mgmt For For For
1.6 Elect Edgar Hotard Mgmt For For For
1.7 Elect Richard Pattarozzi Mgmt For For For
1.8 Elect James Payne Mgmt For For For
1.9 Elect Michael Pollock Mgmt For For For
1.10 Elect Cindy Taylor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
GOOGLE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GOOG CUSIP 38259P508 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Eric Schmidt Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Larry Page Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect John Hennessy Mgmt For Withhold Against
1.6 Elect Arthur Levinson Mgmt For For For
1.7 Elect Ann Mather Mgmt For For For
1.8 Elect Paul Otellini Mgmt For For For
1.9 Elect K. Ram Shriram Mgmt For For For
1.10 Elect Shirley Tilghman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Stock Plan Mgmt For Against Against
4 STOCKHOLDER PROPOSAL REGARDING INTERNET ShrHoldr Against Against For
CENSORSHIP.
5 Shareholder Proposal Regarding a Human Rights ShrHoldr Against Against For
Committee
- --------------------------------------------------------------------------------
HEALTH NET INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HNT CUSIP 42222G108 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Theodore Craver, Jr. Mgmt For For For
1.2 Elect Vicki Escarra Mgmt For For For
1.3 Elect Thomas Farley Mgmt For For For
1.4 Elect Gale Fitzgerald Mgmt For For For
1.5 Elect Patrick Foley Mgmt For For For
1.6 Elect Jay Gellert Mgmt For For For
1.7 Elect Roger Greaves Mgmt For For For
1.8 Elect Bruce Willison Mgmt For For For
1.9 Elect Frederick Yeager Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HEINZ HJ COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HNZ CUSIP 423074103 08/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Johnson Mgmt For For For
1.2 Elect Charles Bunch Mgmt For For For
1.3 Elect Leonard Coleman, Jr. Mgmt For For For
1.4 Elect John Drosdick Mgmt For For For
1.5 Elect Edith Holiday Mgmt For For For
1.6 Elect Candace Kendle Mgmt For For For
1.7 Elect Dean O'Hare Mgmt For For For
1.8 Elect Nelson Peltz Mgmt For For For
1.9 Elect Dennis Reilley Mgmt For For For
1.10 Elect Lynn Swann Mgmt For For For
1.11 Elect Thomas Usher Mgmt For For For
1.12 Elect Michael Weinstein Mgmt For For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM.
3 TO AMEND AND EXTEND THE AMENDED AND RESTATED Mgmt For For For
GLOBAL STOCK PURCHASE PLAN.
4 Performance Metrics for Use under the 2003 Mgmt For For For
Stock Incentive Plan
5 Amendment to the Supermajority Requirement Mgmt For For For
Regarding Provisions Relating to Limitation of
Director Liability and Director and Officer
Indemnification
6 Amendment to the Supermajority Requirement Mgmt For For For
Regarding Certain Business Combinations
7 Adoption of a Majority Vote for Election of Mgmt For For For
Directors
- --------------------------------------------------------------------------------
HERBALIFE LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HLF CUSIP G4412G101 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For Against Against
3 Amendment to 2005 Stock Incentive Plan Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HPQ CUSIP 428236103 03/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For For
3 ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For For
4 ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For For
5 ELECTION OF DIRECTOR: M.V. HURD Mgmt For For For
6 ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For For
7 ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For For
8 ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For For
9 ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For For
10 ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For For
11 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HON CUSIP 438516106 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For For
2 ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For For
4 ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For For
5 ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For For
6 ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For For
7 ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For For
8 ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For For
9 ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For Against Against
10 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For For
11 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For For
12 Amendment to Certificate of Incorporation Mgmt For For For
Regarding Shareholders' Right to Call a Special
Meeting
13 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE ShrHoldr Against Against For
- --------------------------------------------------------------------------------
HUMANA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HUM CUSIP 444859102 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK A. D AMELIO Mgmt For For For
3 ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For For
4 ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For For
5 ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For For
6 ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES J. O BRIEN Mgmt For For For
8 ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For Against Against
9 THE APPROVAL OF THE COMPANY S EXECUTIVE Mgmt For For For
MANAGEMENT INCENTIVE PLAN.
10 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ITW CUSIP 452308109 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For For
2 ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For Against Against
3 ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For For
4 ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For For
6 ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For For
8 ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For For
9 ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For For
10 ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For For
11 Executive Incentive Plan Mgmt For For For
12 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
INTEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INTC CUSIP 458140100 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For For
2 ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For Against Against
3 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against
4 ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For For
5 ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For For
6 ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For For
8 ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For For
9 ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For For
10 ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For For
11 ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal Regarding Establishing a ShrHoldr Against Against For
Board Committee on Sustainability
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ICE CUSIP 45865V100 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Charles Crisp Mgmt For For For
1.2 Elect Jean-Marc Forneri Mgmt For Withhold Against
1.3 Elect Fred Hatfield Mgmt For Withhold Against
1.4 Elect Terrence Martell Mgmt For For For
1.5 Elect Robert Reid Mgmt For For For
1.6 Elect Frederic Salerno Mgmt For Withhold Against
1.7 Elect Frederick Schoenhut Mgmt For For For
1.8 Elect Jeffrey Sprecher Mgmt For For For
1.9 Elect Judith Sprieser Mgmt For For For
1.10 Elect Vincent Tese Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBM CUSIP 459200101 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Cathleen Black Mgmt For Withhold Against
1.2 Elect William Brody Mgmt For For For
1.3 Elect Kenneth Chenault Mgmt For For For
1.4 Elect Michael Eskew Mgmt For Withhold Against
1.5 Elect Shirley Jackson Mgmt For For For
1.6 Elect Lucio Noto Mgmt For For For
1.7 Elect James Owens Mgmt For For For
1.8 Elect Samuel Palmisano Mgmt For For For
1.9 Elect Joan Spero Mgmt For For For
1.10 Elect Sidney Taurel Mgmt For For For
1.11 Elect Lorenzo Zambrano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING ShrHoldr Against For Against
4 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
5 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON ShrHoldr Against Against For
HUMAN RIGHTS
6 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS ShrHoldr Against For Against
7 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON ShrHoldr Against For Against
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
INVESCO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IVZ CUSIP G491BT108 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For For
2 ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For For
3 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For Against Against
4 APPROVAL AND RATIFICATION OF ERNST AND YOUNG Mgmt For For For
LLP AS AUDITORS
5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN Mgmt For Against Against
6 APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For For
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESI CUSIP 45068B109 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Dean Mgmt For For For
1.2 Elect James Fowler Jr. Mgmt For For For
1.3 Elect Vin Weber Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNS CUSIP 47102X105 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PAUL F. BALSER Mgmt For For For
2 ELECTION OF DIRECTOR: GARY D. BLACK Mgmt For For For
3 ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For For
4 ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT SKIDELSKY Mgmt For For For
6 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For For
AS INDEPENDENT AUDITOR
7 APPROVE THE 2008 MANAGEMENT INCENTIVE Mgmt For For For
COMPENSATION PLAN
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNJ CUSIP 478160104 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mary Coleman Mgmt For Withhold Against
1.2 Elect James Cullen Mgmt For Withhold Against
1.3 Elect Michael Johns Mgmt For Withhold Against
1.4 Elect Arnold Langbo Mgmt For For For
1.5 Elect Susan Lindquist Mgmt For For For
1.6 Elect Leo Mullin Mgmt For For For
1.7 Elect William Perez Mgmt For Withhold Against
1.8 Elect Christine Poon Mgmt For For For
1.9 Elect Charles Prince Mgmt For Withhold Against
1.10 Elect Steven Reinemund Mgmt For Withhold Against
1.11 Elect David Satcher Mgmt For For For
1.12 Elect William Weldon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against For Against
Compensation
- --------------------------------------------------------------------------------
JUNIPER NETWORKS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNPR CUSIP 48203R104 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mary Cranston Mgmt For For For
1.2 Elect J. Michael Lawrie Mgmt For For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
KELLOGG COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
K CUSIP 487836108 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect A. D. Mackay Mgmt For For For
1.2 Elect Sterling Speirn Mgmt For For For
1.3 Elect John Zabriskie Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE ShrHoldr Against For Against
REQUIREMENT
- --------------------------------------------------------------------------------
L3 COMMUNICATIONS HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LLL CUSIP 502424104 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Shalikashvili Mgmt For For For
1.2 Elect Michael Strianese Mgmt For For For
1.3 Elect John White Mgmt For For For
2 2008 Long Term Performance Plan Mgmt For For For
3 2008 Directors Stock Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LRCX CUSIP 512807108 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Bagley Mgmt For For For
1.2 Elect David Arscott Mgmt For Withhold Against
1.3 Elect Robert Berdahl Mgmt For Withhold Against
1.4 Elect Richard Elkus, Jr. Mgmt For Withhold Against
1.5 Elect Jack Harris Mgmt For Withhold Against
1.6 Elect Grant Inman Mgmt For Withhold Against
1.7 Elect Catherine Lego Mgmt For For For
1.8 Elect Stephen Newberry Mgmt For Withhold Against
1.9 Elect Seiichi Watanabe Mgmt For For For
1.10 Elect Patricia Wolpert Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LMT CUSIP 539830109 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect E. C. Aldridge, Jr. Mgmt For For For
1.2 Elect Nolan Archibald Mgmt For Withhold Against
1.3 Elect David Burritt Mgmt For For For
1.4 Elect James Ellis, Jr. Mgmt For For For
1.5 Elect Gwendolyn King Mgmt For For For
1.6 Elect James Loy Mgmt For Withhold Against
1.7 Elect Douglas McCorkindale Mgmt For For For
1.8 Elect Joseph Ralston Mgmt For Withhold Against
1.9 Elect Frank Savage Mgmt For For For
1.10 Elect James Schneider Mgmt For For For
1.11 Elect Anne Stevens Mgmt For For For
1.12 Elect Robert Stevens Mgmt For For For
1.13 Elect James Ukropina Mgmt For Withhold Against
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS
3 Adoption of Simple Majority Voting Mgmt For For For
4 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For Against Against
DELETE ARTICLE XIII
5 Amendment to the 2003 Incentive Performance Mgmt For For For
Award Plan
6 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 Mgmt For For For
DIRECTORS EQUITY PLAN
7 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS ShrHoldr Against Against For
8 Shareholder Proposal Regarding Report on ShrHoldr Against Against For
Nuclear Weapons Involvement
9 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN ShrHoldr Against For Against
- --------------------------------------------------------------------------------
LOEWS CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CG CUSIP 540424207 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For For
2 ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For For
3 ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For For
4 ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For For
5 ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For For
6 ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For For
7 ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For For
8 ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For For
9 ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For For
10 ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For For
11 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For For
AUDITORS
12 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING ShrHoldr Against For Against
13 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR ShrHoldr Against Against For
EXECUTIVE COMPENSATION
14 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM ShrHoldr Against Against For
15 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES ShrHoldr Against Against For
- --------------------------------------------------------------------------------
MASTERCARD INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MA CUSIP 57636Q104 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Bernard Fung Mgmt For For For
1.2 Elect Marc Olivie Mgmt For For For
1.3 Elect Mark Schwartz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCK CUSIP 58155Q103 07/25/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For For
2 ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For For
3 Amendment to Declassify the Board Mgmt For For For
4 Amendment to the 2005 Stock Plan Mgmt For For For
5 Amendment to the 2000 Employee Stock Purchase Mgmt For For For
Plan
6 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MHS CUSIP 58405U102 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For For
2 ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For For
3 ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Increase Authorized Shares Mgmt For Against Against
6 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE ShrHoldr Against Against For
COMPENSATION
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFR CUSIP 552715104 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Blackmore Mgmt For For For
1.2 Elect Nabeel Gareeb Mgmt For For For
1.3 Elect Marshall Turner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MERCK & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MRK CUSIP 589331107 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For For
2 ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For Against Against
3 ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For For
4 ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For For
6 ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For For
7 ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For Against Against
8 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For Against Against
9 ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For Against Against
10 ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For Against Against
11 ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For Against Against
12 ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For Against Against
13 ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For Against Against
14 Ratification of Auditor Mgmt For For For
15 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT ShrHoldr Against Against For
COMPENSATION
16 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY ShrHoldr Against For Against
VOTE ON EXECUTIVE COMPENSATION
17 STOCKHOLDER PROPOSAL CONCERNING SPECIAL ShrHoldr Against For Against
SHAREHOLDER MEETINGS
18 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT ShrHoldr Against For Against
LEAD DIRECTOR
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCHP CUSIP 595017104 08/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Steve Sanghi Mgmt For For For
1.2 Elect Albert Hugo-Martinez Mgmt For For For
1.3 Elect L. B. Day Mgmt For Withhold Against
1.4 Elect Matthew Chapman Mgmt For For For
1.5 Elect Wade Meyercord Mgmt For For For
2 Amendment to 2004 Equity Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MICROSOFT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSFT CUSIP 594918104 11/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For For
2 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For For
3 ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For For
4 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For For
5 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For For
6 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For For
9 ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For For
10 ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON ShrHoldr Against Against For
INTERNET CENSORSHIP.
13 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD ShrHoldr Against Against For
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------
MIRANT CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MIR CUSIP 60467R100 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Cason Mgmt For For For
1.2 Elect A.D. Correll Mgmt For For For
1.3 Elect Terry Dallas Mgmt For For For
1.4 Elect Thomas Johnson Mgmt For For For
1.5 Elect John Miller Mgmt For For For
1.6 Elect Edward Muller Mgmt For For For
1.7 Elect Robert Murray Mgmt For For For
1.8 Elect John Quain Mgmt For For For
1.9 Elect William Thacker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MONSANTO COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MON CUSIP 61166W101 01/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For For
2 ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For For
3 ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For For
D.V.M.
4 Ratification of Auditor Mgmt For For For
5 SHAREOWNER PROPOSAL ONE ShrHoldr Against For Against
6 SHAREOWNER PROPOSAL TWO ShrHoldr Against Against For
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOV CUSIP 637071101 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For For
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL Mgmt For For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------
NIKE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NKE CUSIP 654106103 09/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Connors Mgmt For For For
1.2 Elect Alan Graf, Jr. Mgmt For For For
1.3 Elect Jeanne Jackson Mgmt For For For
2 Amendment to the Long-Term Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NOVELL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOVL CUSIP 670006105 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For For
2 ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For For
3 ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For For
4 ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For For
5 ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For For
6 ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For Against Against
7 ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For Against Against
8 ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For Against Against
9 ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For Against Against
10 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For Against Against
11 ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For For
12 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NOVELL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOVL CUSIP 670006105 08/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For For
2 ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For For
3 ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For For
4 ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For For
5 ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For For
6 ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For For For
7 ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For Against Against
8 ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For For
9 ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For For For
10 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For Against Against
11 ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For For
12 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NVIDIA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NVDA CUSIP 67066G104 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 TO ELECT STEVEN CHU AS DIRECTOR Mgmt For For For
2 TO ELECT HARVEY C. JONES AS DIRECTOR Mgmt For For For
3 TO ELECT WILLIAM J. MILLER AS DIRECTOR Mgmt For For For
4 Increase in Authorized Common Stock Mgmt For Against Against
5 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NVR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NVR CUSIP 62944T105 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For For
3 ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ORACLE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ORCL CUSIP 68389X105 11/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jeffrey Henley Mgmt For For For
1.2 Elect Lawrence Ellison Mgmt For For For
1.3 Elect Donald Lucas Mgmt For Withhold Against
1.4 Elect Michael Boskin Mgmt For For For
1.5 Elect Jack Kemp Mgmt For For For
1.6 Elect Jeffrey Berg Mgmt For For For
1.7 Elect Safra Catz Mgmt For Withhold Against
1.8 Elect Hector Garcia-Molina Mgmt For For For
1.9 Elect H. Raymond Bingham Mgmt For For For
1.10 Elect Charles Phillips, Jr. Mgmt For For For
1.11 Elect Naomi Seligman Mgmt For For For
2 Fiscal Year 2008 Executive Bonus Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding a Board ShrHoldr Against Against For
Committee on Human Rights
5 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. ShrHoldr Against Against For
- --------------------------------------------------------------------------------
PARTNERRE LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRE CUSIP G6852T105 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Judith Hanratty Mgmt For For For
1.2 Elect Remy Sautter Mgmt For For For
1.3 Elect Patrick Thiele Mgmt For For For
1.4 Elect Jurgen Zech Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS Mgmt For Against Against
AMENDED AND RESTATED.
4 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
PEPSICO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PEP CUSIP 713448108 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: I.M. COOK Mgmt For For For
2 ELECTION OF DIRECTOR: D. DUBLON Mgmt For For For
3 ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For For
4 ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For For
5 ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For For
6 ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For For
7 ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For For
8 ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For For
9 ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For For
10 ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For For
11 ELECTION OF DIRECTOR: D. VASELLA Mgmt For For For
12 ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For For
13 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTANTS
14 Shareholder Proposal Regarding Report on ShrHoldr Against Against For
Beverage Container Recycling Program
15 Shareholder Proposal Regarding Genetically ShrHoldr Against Against For
Engineered Products
16 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY ShrHoldr Against Against For
(PROXY STATEMENT P. 46)
17 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT ShrHoldr Against Against For
(PROXY STATEMENT P. 48)
18 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against For Against
Compensation
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PHLY CUSIP 717528103 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Aminta Breaux Mgmt For For For
1.2 Elect Michael Cascio Mgmt For For For
1.3 Elect Elizabeth Gemmill Mgmt For For For
1.4 Elect Paul Hertel, Jr. Mgmt For For For
1.5 Elect James Maguire Mgmt For For For
1.6 Elect James Maguire, Jr. Mgmt For For For
1.7 Elect Michael Morris Mgmt For Withhold Against
1.8 Elect Shaun O'Malley Mgmt For For For
1.9 Elect Donald Pizer Mgmt For For For
1.10 Elect Ronald Rock Mgmt For For For
1.11 Elect Sean Sweeney Mgmt For For For
2 Adopt Majority Voting Standard Mgmt For For For
3 Increase in Authorized Common Stock Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RL CUSIP 731572103 08/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frank Bennack, Jr. Mgmt For For For
1.2 Elect Joel Fleishman Mgmt For For For
2 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE Mgmt For For For
OFFICER ANNUAL INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PPL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PPL CUSIP 69351T106 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frederick Bernthal Mgmt For For For
1.2 Elect Louise Goeser Mgmt For For For
1.3 Elect Keith Williamson Mgmt For For For
2 Elimination of Supermajority Voting Requirements Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PG CUSIP 742718109 10/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Rajat Gupta Mgmt For For For
1.2 Elect A. G. Lafley Mgmt For For For
1.3 Elect Lynn Martin Mgmt For For For
1.4 Elect Johnathan Rodgers Mgmt For For For
1.5 Elect John Smith, Jr. Mgmt For For For
1.6 Elect Ralph Snyderman Mgmt For For For
1.7 Elect Margaret Whitman Mgmt For For For
2 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK ShrHoldr Against Against For
OPTIONS
4 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY ShrHoldr Against Against For
POLICIES AND ACTIVITIES
5 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING ShrHoldr Against Against For
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRU CUSIP 744320102 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frederic Becker Mgmt For For For
1.2 Elect Gordon Bethune Mgmt For For For
1.3 Elect Gaston Caperton Mgmt For For For
1.4 Elect Gilbert Casellas Mgmt For For For
1.5 Elect James Cullen Mgmt For For For
1.6 Elect William Gray, III Mgmt For For For
1.7 Elect Mark Grier Mgmt For For For
1.8 Elect Jon Hanson Mgmt For For For
1.9 Elect Constance Horner Mgmt For For For
1.10 Elect Karl Krapek Mgmt For For For
1.11 Elect Christine Poon Mgmt For For For
1.12 Elect John Strangfield Mgmt For For For
1.13 Elect James Unruh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
QUALCOMM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
QCOM CUSIP 747525103 03/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Barbara Alexander Mgmt For For For
1.2 Elect Donald Cruickshank Mgmt For For For
1.3 Elect Raymond Dittamore Mgmt For For For
1.4 Elect Irwin Jacobs Mgmt For For For
1.5 Elect Paul Jacobs Mgmt For For For
1.6 Elect Robert Kahn Mgmt For For For
1.7 Elect Sherry Lansing Mgmt For For For
1.8 Elect Duane Nelles Mgmt For Withhold Against
1.9 Elect Marc Stern Mgmt For For For
1.10 Elect Brent Scowcroft Mgmt For For For
2 Amendment to the 2006 Long-Term Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RSH CUSIP 750438103 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frank Belatti Mgmt For For For
1.2 Elect Julian Day Mgmt For For For
1.3 Elect Robert Falcone Mgmt For For For
1.4 Elect Daniel Feehan Mgmt For For For
1.5 Elect Richard Hernandez Mgmt For For For
1.6 Elect H. Eugene Lockhart Mgmt For For For
1.7 Elect Jack Messman Mgmt For For For
1.8 Elect Thomas Plaskett Mgmt For For For
1.9 Elect Edwina Woodbury Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE ShrHoldr For For For
STANDARD.
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RGC CUSIP 758766109 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stephen Kaplan Mgmt For Withhold Against
1.2 Elect Jack Tyrrell Mgmt For For For
1.3 Elect Nestor Weigand Mgmt For For For
2 Executive Incentive Compensation Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SLB CUSIP 806857108 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Philippe Camus Mgmt For For For
1.2 Elect Jamie Gorelick Mgmt For For For
1.3 Elect Andrew Gould Mgmt For For For
1.4 Elect Tony Isaac Mgmt For For For
1.5 Elect Nikolay Kudryavtsev Mgmt For For For
1.6 Elect Adrian Lajous Mgmt For For For
1.7 Elect Michael Marks Mgmt For For For
1.8 Elect Didier Primat Mgmt For For For
1.9 Elect Leo Reif Mgmt For For For
1.10 Elect Tore Sandvold Mgmt For For For
1.11 Elect Nicolas Seydoux Mgmt For For For
1.12 Elect Linda Stuntz Mgmt For For For
2 ADOPTION AND APPROVAL OF FINANCIALS AND Mgmt For For For
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For For
STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCHWAB CHARLES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SCHW CUSIP 808513105 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For For
2 ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For Against Against
3 ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For For
4 ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For For
6 STOCKHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
CONTRIBUTIONS
7 Shareholder Proposal Regarding Submission of ShrHoldr Against Against For
Non-Binding Shareholder Proposals
- --------------------------------------------------------------------------------
SEPRACOR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SEPR CUSIP 817315104 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Adrian Adams Mgmt For For For
1.2 Elect Timothy Barberich Mgmt For For For
1.3 Elect Timothy Rink Mgmt For For For
2 Amendment to the 2000 Stock Incentive Plan Mgmt For For For
3 TO APPROVE THE ADOPTION OF SEPRACOR S 2008 Mgmt For Against Against
DIRECTOR STOCK INCENTIVE PLAN.
4 Amendment to the 1998 Employee Stock Purchase Mgmt For For For
Plan
5 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SHAW GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SGR CUSIP 820280105 01/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect J.M. Bernhard, Jr. Mgmt For For For
1.2 Elect James Barker Mgmt For Withhold Against
1.3 Elect Thomas Capps Mgmt For For For
1.4 Elect L. Lane Grigsby Mgmt For For For
1.5 Elect Daniel Hoffler Mgmt For Withhold Against
1.6 Elect David Hoyle Mgmt For Withhold Against
1.7 Elect Michael Mancuso Mgmt For Withhold Against
1.8 Elect Albert McAlister Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCU CUSIP 84265V105 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect German Larrea Mota-Velasco Mgmt For For For
1.2 Elect Oscar Gonzalez Rocha Mgmt For For For
1.3 Elect Emilio Carrillo Gamboa Mgmt For Withhold Against
1.4 Elect Alfredo Perez Mgmt For For For
1.5 Elect Alberto de la Parra Zavala Mgmt For For For
1.6 Elect Xavier Garcia de Quevedo Topete Mgmt For For For
1.7 Elect Harold Handelsman Mgmt For For For
1.8 Elect Genaro Larrea Mota-Velasco Mgmt For For For
1.9 Elect Daniel Quintanilla Mgmt For For For
1.10 Elect Armando Ortega Gomez Mgmt For For For
1.11 Elect Luis Miguel Palomino Bonilla Mgmt For For For
1.12 Elect Gilberto Cifuentes Mgmt For For For
1.13 Elect Juan Rebolledo Gout Mgmt For For For
1.14 Elect Carlos Ruiz Sacristan Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SYMANTEC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SYMC CUSIP 871503108 09/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Brown Mgmt For For For
1.2 Elect William Coleman, III Mgmt For For For
1.3 Elect Frank Dangeard Mgmt For For For
1.4 Elect David Mahoney Mgmt For For For
1.5 Elect Robert Miller Mgmt For For For
1.6 Elect George Reyes Mgmt For Withhold Against
1.7 Elect Daniel Schulman Mgmt For For For
1.8 Elect John Thompson Mgmt For For For
1.9 Elect V. Paul Unruh Mgmt For For For
2 Amendment to the 2000 Director Equity Incentive Mgmt For For For
Plan
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Resolution for Executive Compensation
- --------------------------------------------------------------------------------
SYNOPSYS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SNPS CUSIP 871607107 04/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Aart de Geus Mgmt For For For
1.2 Elect Chi-Foon Chan Mgmt For For For
1.3 Elect Alfred Castino Mgmt For For For
1.4 Elect Bruce Chizen Mgmt For For For
1.5 Elect Deborah Coleman Mgmt For For For
1.6 Elect John Schwarz Mgmt For For For
1.7 Elect Sasson Somekh Mgmt For For For
1.8 Elect Roy Vallee Mgmt For For For
1.9 Elect Steven Walske Mgmt For For For
2 Amendment to Employee Stock Purchase Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
T ROWE PRICE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TROW CUSIP 74144T108 04/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For For
2 ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For For
3 ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For Against Against
5 ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For For
6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For For
7 ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For For
8 ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For For
9 ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For For
10 Increase in Authorized Common Stock Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
TESORO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TSO CUSIP 881609101 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Goldman Mgmt For For For
1.2 Elect Steven Grapstein Mgmt For For For
1.3 Elect William Johnson Mgmt For Withhold Against
1.4 Elect Rodney Chase Mgmt For Withhold Against
1.5 Elect Donald Schmude Mgmt For For For
1.6 Elect Bruce Smith Mgmt For For For
1.7 Elect John Bookout, III Mgmt For For For
1.8 Elect Michael Wiley Mgmt For For For
1.9 Elect Jim Nokes Mgmt For For For
2 Amendment to the 2006 Long-term Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TXN CUSIP 882508104 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For For
2 ELECTION OF DIRECTOR: D.L. BOREN Mgmt For Against Against
3 ELECTION OF DIRECTOR: D.A. CARP Mgmt For For For
4 ELECTION OF DIRECTOR: C.S. COX Mgmt For For For
5 ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For For
6 ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For For
7 ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For For
8 ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For For
9 ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For For
10 ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS ShrHoldr Against Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------
TEXTRON INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TXT CUSIP 883203101 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For For
2 ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For For
3 ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For For
4 ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 SHAREHOLDER PROPOSAL RELATING TO FOREIGN ShrHoldr Against Against For
MILITARY SALES.
7 Shareholder Proposal Regarding Tax Gross-up ShrHoldr Against Against For
Payments to Senior Executives
- --------------------------------------------------------------------------------
TJX COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TJX CUSIP 872540109 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jose Alvarez Mgmt For For For
1.2 Elect Alan Bennett Mgmt For For For
1.3 Elect David Brandon Mgmt For Withhold Against
1.4 Elect Bernard Cammarata Mgmt For For For
1.5 Elect David Ching Mgmt For For For
1.6 Elect Michael Hines Mgmt For For For
1.7 Elect Amy Lane Mgmt For For For
1.8 Elect Carol Meyrowitz Mgmt For For For
1.9 Elect John O'Brien Mgmt For For For
1.10 Elect Robert Shapiro Mgmt For For For
1.11 Elect Willow Shire Mgmt For Withhold Against
1.12 Elect Fletcher Wiley Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP.
3 SHAREHOLDER PROPOSAL REGARDING ELECTION OF ShrHoldr Against For Against
DIRECTORS BY MAJORITY VOTE.
4 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF ShrHoldr Against Against For
THE MACBRIDE PRINCIPLES.
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UTX CUSIP 913017109 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Louis Chenevert Mgmt For For For
1.2 Elect George David Mgmt For For For
1.3 Elect John Faraci Mgmt For For For
1.4 Elect Jean-Pierre Garnier Mgmt For For For
1.5 Elect Jamie Gorelick Mgmt For For For
1.6 Elect Charles Lee Mgmt For For For
1.7 Elect Richard McCormick Mgmt For For For
1.8 Elect Harold McGraw III Mgmt For For For
1.9 Elect Richard Myers Mgmt For For For
1.10 Elect H. Patrick Swygert Mgmt For For For
1.11 Elect Andre Villeneuve Mgmt For For For
1.12 Elect Christine Whitman Mgmt For For For
2 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For For
3 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For For
INCENTIVE PLAN
4 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE ShrHoldr Against Against For
REFORM
5 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE ShrHoldr Against Against For
STANDARDS
6 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE ShrHoldr Against Against For
7 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY ShrHoldr Against Against For
SALES
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNH CUSIP 91324P102 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For Against Against
2 ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For Against Against
3 ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For For
4 ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For Against Against
5 ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For For
6 ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For Against Against
7 ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For For
8 ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For Against Against
9 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For For
EXECUTIVE INCENTIVE COMPENSATION
10 Amendment to the 1993 Employee Stock Purchase Mgmt For For For
Plan
11 Ratification of Auditor Mgmt For Against Against
12 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON ShrHoldr Against For Against
EXECUTIVE COMPENSATION
13 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE ShrHoldr Against Against For
VESTING SHARES
- --------------------------------------------------------------------------------
UST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UST CUSIP 902911106 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Barr Mgmt For For For
1.2 Elect John Clancey Mgmt For For For
1.3 Elect Patricia Diaz Dennis Mgmt For For For
1.4 Elect Joseph Heid Mgmt For For For
1.5 Elect Murray Kessler Mgmt For For For
1.6 Elect Peter Neff Mgmt For For For
1.7 Elect Andrew Parsons Mgmt For For For
1.8 Elect Ronald Rossi Mgmt For For For
1.9 Elect Lawrence Ruisi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding the Right to Call ShrHoldr Against For Against
a Special Meeting
4 STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE ShrHoldr Against Against For
REFORM PRINCIPLES.
- --------------------------------------------------------------------------------
VERISIGN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VRSN CUSIP 92343E102 08/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect D. James Bidzos Mgmt For Withhold Against
1.2 Elect William Chenevich Mgmt For Withhold Against
1.3 Elect Louis Simpson Mgmt For Withhold Against
2 Repeal of Classified Board Mgmt For For For
3 PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK Mgmt For For For
PURCHASE PLAN.
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
W & T OFFSHORE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WTI CUSIP 92922P106 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Virginia Boulet Mgmt For Withhold Against
1.2 Elect J. F. Freel Mgmt For For For
1.3 Elect Samir Gibara Mgmt For For For
1.4 Elect Robert Israel Mgmt For For For
1.5 Elect Tracy Krohn Mgmt For For For
1.6 Elect S. James Nelson, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WAL MART STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMT CUSIP 931142103 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For For
2 ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For For
3 ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For Against Against
4 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For For
5 ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For For
6 ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For For
7 ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For For
8 ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For For
9 ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For For
10 ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For For
11 ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For For
12 ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For For
13 ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For For
14 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For For
15 ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For For
16 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For For
AND RESTATED
17 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For For
ACCOUNTANTS
18 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY ShrHoldr Against Against For
19 PAY-FOR-SUPERIOR-PERFORMANCE ShrHoldr Against Against For
20 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION ShrHoldr Against Against For
POLICY
21 ESTABLISH HUMAN RIGHTS COMMITTEE ShrHoldr Against Against For
22 ADVISORY VOTE ON EXECUTIVE COMPENSATION ShrHoldr Against For Against
23 POLITICAL CONTRIBUTIONS REPORT ShrHoldr Against Against For
24 SOCIAL AND REPUTATION IMPACT REPORT ShrHoldr Against Against For
25 SPECIAL SHAREHOLDERS MEETING ShrHoldr Against Against For
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DIS CUSIP 254687106 03/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For For
4 ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For For
6 ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For Against Against
7 ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For For
8 ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For For
9 ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For For
10 ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For For
11 ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For For
12 ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Amendment to the Amended and Restated 2005 Stock Mgmt For For For
Incentive Plan
15 Amendment to the 2002 Executive Performance Plan Mgmt For For For
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WCRX CUSIP G9435N108 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Todd Abbrecht Mgmt For For For
1.2 Elect David Burgstahler Mgmt For For For
1.3 Elect Stephen Pagliuca Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WPI CUSIP 942683103 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Paul Bisaro Mgmt For For For
1.2 Elect Michael Fedida Mgmt For For For
1.3 Elect Albert Hummel Mgmt For For For
1.4 Elect Catherine Klema Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WELLPOINT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WLP CUSIP 94973V107 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Angela Braly Mgmt For For For
1.2 Elect William Bush Mgmt For For For
1.3 Elect Warren Jobe Mgmt For For For
1.4 Elect William Mays Mgmt For For For
1.5 Elect Donald Riegle, Jr. Mgmt For For For
1.6 Elect William Ryan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Advisory ShrHoldr Against For Against
Resolution on Compensation
- --------------------------------------------------------------------------------
WESTERN REFINING, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WNR CUSIP 959319104 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Paul Foster Mgmt For For For
1.2 Elect Carin Barth Mgmt For For For
1.3 Elect L. Frederick Francis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WRIGLEY WILLIAM JUNIOR COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WWY CUSIP 982526105 03/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect John Rau Mgmt For For For
2 Elect Richard Smucker Mgmt For For For
3 Elect William Wrigley, Jr. Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WYETH
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WYE CUSIP 983024100 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For For
2 ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For For
3 ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For For
5 ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For For
6 ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For For
7 ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For For
8 ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For Against Against
9 ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For For
10 ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For For
11 ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For For
12 ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For For
13 ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK Mgmt For For For
INCENTIVE PLAN
16 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE Mgmt For For For
DIRECTOR STOCK INCENTIVE PLAN
17 Shareholder Proposal Regarding Political ShrHoldr Against Against For
Contributions
18 Shareholder Proposal Regarding Recoupment of ShrHoldr Against Against For
Unearned Bonuses
- --------------------------------------------------------------------------------
XL CAPITAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XL CUSIP G98255105 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Herbert Haag Mgmt For For For
1.2 Elect Ellen Thrower Mgmt For Withhold Against
1.3 Elect John Vereker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Directors Stock and Option Plan Mgmt For For For
HARTFORD MIDCAP GROWTH HLS FUND
INVESTMENT COMPANY REPORT
07/01/2007 - 06/30/2008
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANF CUSIP 002896207 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lauren Brisky Mgmt For For For
1.2 Elect Archie Griffin Mgmt For For For
1.3 Elect Allan Tuttle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Majority Vote ShrHoldr Against For Against
Standard
- --------------------------------------------------------------------------------
ACTIVISION INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATVI CUSIP 004930202 09/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Kotick Mgmt For For For
1.2 Elect Brian Kelly Mgmt For For For
1.3 Elect Ronald Doornink Mgmt For Withhold Against
1.4 Elect Robert Corti Mgmt For Withhold Against
1.5 Elect Barbara Isgur Mgmt For Withhold Against
1.6 Elect Robert Morgado Mgmt For Withhold Against
1.7 Elect Peter Nolan Mgmt For Withhold Against
1.8 Elect Richard Sarnoff Mgmt For For For
2 APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE Mgmt For For For
PLAN.
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Board Diversity ShrHoldr Against Against For
5 Shareholder Proposal Regarding Shareholder ShrHoldr Against For Against
Advisory Vote on Executive Compensation
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AAP CUSIP 00751Y106 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Brouillard Mgmt For For For
1.2 Elect Lawrence Castellani Mgmt For For For
1.3 Elect Darren Jackson Mgmt For For For
1.4 Elect Nicholas LaHowchic Mgmt For For For
1.5 Elect William Oglesby Mgmt For For For
1.6 Elect Gilbert Ray Mgmt For For For
1.7 Elect Carlos Saladrigas Mgmt For For For
1.8 Elect Francesca Spinelli Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ACS CUSIP 008190100 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Darwin Deason Mgmt For For For
1.2 Elect Lynn Blodgett Mgmt For For For
1.3 Elect Robert Druskin Mgmt For For For
1.4 Elect Kurt Krauss Mgmt For For For
1.5 Elect Ted Miller, Jr. Mgmt For For For
1.6 Elect Paul Sullivan Mgmt For For For
1.7 Elect Frank Varasano Mgmt For For For
2 2008 Performance-Based Incentive Compensation Mgmt For For For
Plan
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against For Against
Executive Compensation
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMG CUSIP 008252108 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Floor Mgmt For For For
1.2 Elect Sean Healey Mgmt For For For
1.3 Elect Harold Meyerman Mgmt For For For
1.4 Elect William Nutt Mgmt For For For
1.5 Elect Rita Rodriguez Mgmt For For For
1.6 Elect Patrick Ryan Mgmt For Withhold Against
1.7 Elect Jide Zeitlin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
A CUSIP 00846U101 02/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Heidi Kunz Mgmt For For For
1.2 Elect David Lawrence Mgmt For For For
1.3 Elect A. Barry Rand Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Long-Term Performance Plan Mgmt For For For
- --------------------------------------------------------------------------------
AIRGAS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARG CUSIP 009363102 08/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect W. Thacher Brown Mgmt For Withhold Against
1.2 Elect Richard III Mgmt For Withhold Against
1.3 Elect Peter McCausland Mgmt For Withhold Against
1.4 Elect John van Roden, Jr. Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ALLERGAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AGN CUSIP 018490102 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Deborah Dunsire Mgmt For For For
1.2 Elect Trevor Jones Mgmt For For For
1.3 Elect Louis Lavigne, Jr. Mgmt For For For
1.4 Elect Leonard Schaeffer Mgmt For For For
2 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt For For For
AWARD PLAN
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against Against For
Performance Principle
5 Shareholder Proposal Regarding Additional ShrHoldr Against Against For
Animal Testing Disclosure
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABC CUSIP 03073E105 02/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CHARLES H. COTROS Mgmt For For For
2 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For For
3 ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ARROW ELECTRONICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARW CUSIP 042735100 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Daniel Duval Mgmt For For For
1.2 Elect Gail Hamilton Mgmt For For For
1.3 Elect John Hanson Mgmt For For For
1.4 Elect Richard Hill Mgmt For For For
1.5 Elect M.F. (Fran) Keeth Mgmt For For For
1.6 Elect Roger King Mgmt For For For
1.7 Elect Michael Long Mgmt For For For
1.8 Elect Karen Mills Mgmt For For For
1.9 Elect William Mitchell Mgmt For For For
1.10 Elect Stephen Patrick Mgmt For For For
1.11 Elect Barry Perry Mgmt For For For
1.12 Elect John Waddell Mgmt For For For
2 Amendment to the 2004 Omnibus Incentive Plan Mgmt For For For
3 PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. Mgmt For For For
2004 OMNIBUS INCENTIVE PLAN
- --------------------------------------------------------------------------------
AUTODESK INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against
2 ELECTION OF DIRECTOR: CARL BASS Mgmt For For For
3 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For Against Against
4 ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For For
5 ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For For
6 ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For Against Against
7 ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For For
8 ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For For
9 ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For For
10 ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 PROPOSAL TO APPROVE AMENDMENTS TO THE 2000 Mgmt For For For
DIRECTORS OPTION PLAN.
- --------------------------------------------------------------------------------
AUTODESK INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 07/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For Against Against
2 ELECTION OF DIRECTOR: CARL BASS Mgmt For For For
3 ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For Against Against
4 ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For Against Against
5 ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For Against Against
6 ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt For For For
7 ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For Against Against
8 ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt For Against Against
9 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
AUTODESK INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADSK CUSIP 052769106 11/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 2008 Employee Stock Plan Mgmt For For For
- --------------------------------------------------------------------------------
AUTOZONE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AZO CUSIP 053332102 12/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Charles Elson Mgmt For For For
1.2 Elect Sue Gove Mgmt For For For
1.3 Elect Earl Graves, Jr. Mgmt For For For
1.4 Elect N. Gerry House Mgmt For For For
1.5 Elect J.R. Hyde, III Mgmt For For For
1.6 Elect W. Andrew McKenna Mgmt For For For
1.7 Elect George Mrkonic Mgmt For For For
1.8 Elect William Rhodes, III Mgmt For For For
1.9 Elect Theodore Ullyot Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
AVAYA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AV CUSIP 053499109 09/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AVY CUSIP 053611109 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Barker Mgmt For For For
1.2 Elect Richard Ferry Mgmt For For For
1.3 Elect Ken Hicks Mgmt For For For
1.4 Elect Kent Kresa Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Employee Stock Option and Mgmt For For For
Incentive Plan
- --------------------------------------------------------------------------------
AVNET INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AVT CUSIP 053807103 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Eleanor Baum Mgmt For For For
1.2 Elect J. Veronica Biggins Mgmt For For For
1.3 Elect Lawrence Clarkson Mgmt For For For
1.4 Elect Ehud Houminer Mgmt For For For
1.5 Elect James Lawrence Mgmt For For For
1.6 Elect Frank Noonan Mgmt For For For
1.7 Elect Ray Robinson Mgmt For For For
1.8 Elect Gary Tooker Mgmt For For For
1.9 Elect Roy Vallee Mgmt For For For
2 REAPPROVAL OF THE AVNET, INC. EXECUTIVE Mgmt For For For
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
AVON PRODUCTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AVP CUSIP 054303102 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect W. Don Cornwell Mgmt For For For
1.2 Elect Edward Fogarty Mgmt For For For
1.3 Elect Fred Hassan Mgmt For For For
1.4 Elect Andrea Jung Mgmt For For For
1.5 Elect Maria Lagomasino Mgmt For For For
1.6 Elect Ann Moore Mgmt For Withhold Against
1.7 Elect Paul Pressler Mgmt For For For
1.8 Elect Gary Rodkin Mgmt For For For
1.9 Elect Paula Stern Mgmt For For For
1.10 Elect Lawrence Weinbach Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN Mgmt For For For
4 RESOLUTION REGARDING NANOMATERIAL PRODUCT ShrHoldr Against Against For
SAFETY REPORT
- --------------------------------------------------------------------------------
AVX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AVX CUSIP 002444107 07/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Kazuo Inamori Mgmt For Withhold Against
1.2 Elect Noboru Nakamura Mgmt For For For
1.3 Elect Benedict Rosen Mgmt For For For
1.4 Elect David DeCenzo Mgmt For Withhold Against
- --------------------------------------------------------------------------------
BALL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BLL CUSIP 058498106 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Alspaugh Mgmt For For For
1.2 Elect George Smart Mgmt For For For
1.3 Elect Theodore Solso Mgmt For For For
1.4 Elect Stuart Taylor II Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Declassifying ShrHoldr Against For Against
the Board
- --------------------------------------------------------------------------------
BARNES & NOBLE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BKS CUSIP 067774109 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stephen Riggio Mgmt For For For
1.2 Elect George Campbell, Jr. Mgmt For For For
1.3 Elect Margaret Monaco Mgmt For For For
1.4 Elect William Reilly Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BRL CUSIP 068306109 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Bruce Downey Mgmt For For For
1.2 Elect George Stephan Mgmt For For For
1.3 Elect Harold Chefitz Mgmt For For For
1.4 Elect Richard Frankovic Mgmt For For For
1.5 Elect Peter Seaver Mgmt For Withhold Against
1.6 Elect James Gilmore, III Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Adoption of a Majority Voting Standard in Mgmt For For For
Uncontested Director Elections
- --------------------------------------------------------------------------------
BERKLEY WR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WRB CUSIP 084423102 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Rodney Hawes, Jr. Mgmt For For For
1.2 Elect Jack Nusbaum Mgmt For Withhold Against
1.3 Elect Mark Shapiro Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
BJ SERVICES CO
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BJS CUSIP 055482103 02/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect L. William Heiligbrodt Mgmt For For For
1.2 Elect James Payne Mgmt For For For
1.3 Elect J.W. Stewart Mgmt For For For
2 TO APPROVE THE BJ SERVICES COMPANY 2008 Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
BLACKROCK INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BLK CUSIP 09247X101 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Doll Mgmt For For For
1.2 Elect Gregory Fleming Mgmt For For For
1.3 Elect Murry Gerber Mgmt For For For
1.4 Elect James Grosfeld Mgmt For For For
1.5 Elect Sir Deryck Maughan Mgmt For For For
1.6 Elect Linda Robinson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
BMC SOFTWARE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BMC CUSIP 055921100 08/21/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect B.Garland Cupp Mgmt For For For
1.2 Elect Robert Beauchamp Mgmt For For For
1.3 Elect Jon Barfield Mgmt For Withhold Against
1.4 Elect Meldon Gafner Mgmt For For For
1.5 Elect Lew Gray Mgmt For For For
1.6 Elect P. Jenkins Mgmt For For For
1.7 Elect Kathleen O'Neil Mgmt For Withhold Against
1.8 Elect George Raymond Mgmt For Withhold Against
1.9 Elect Thomas Smach Mgmt For For For
1.10 Elect Tom Tinsley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 PROPOSAL TO RATIFY AND APPROVE THE BMC Mgmt For For For
SOFTWARE, INC. 2007 INCENTIVE PLAN.
- --------------------------------------------------------------------------------
BORGWARNER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BWA CUSIP 099724106 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robin Adams Mgmt For Withhold Against
1.2 Elect David Brown Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BRCD CUSIP 111621306 04/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Gerdelman Mgmt For Withhold Against
1.2 Elect Glenn Jones Mgmt For For For
1.3 Elect Michael Klayko Mgmt For For For
2 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CA, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CA CUSIP 12673P105 08/22/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For For
2 ELECTION OF DIRECTOR: ALFONSE M. D AMATO Mgmt For Against Against
3 ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT E. LA BLANC Mgmt For For For
5 ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For For
6 ELECTION OF DIRECTOR: JAY W. LORSCH Mgmt For Against Against
7 ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For For
8 ELECTION OF DIRECTOR: LEWIS S. RANIERI Mgmt For For For
9 ELECTION OF DIRECTOR: WALTER P. SCHUETZE Mgmt For For For
10 ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For For
11 ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For For
12 ELECTION OF DIRECTOR: RON ZAMBONINI Mgmt For For For
13 TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt For Against Against
AGREEMENT.
14 Ratification of Auditor Mgmt For For For
15 TO APPROVE THE CA, INC. 2007 INCENTIVE PLAN. Mgmt For For For
16 Shareholder Proposal Regarding Approval of CEO ShrHoldr Against Against For
Compensation by Supermajority of Independent
Board Members
- --------------------------------------------------------------------------------
CABOT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CBT CUSIP 127055101 03/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT Mgmt For For For
2 ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN Mgmt For For For
3 ELECTION OF DIRECTOR: GAUTAM S. KAJI Mgmt For For For
4 ELECTION OF DIRECTOR: HENRY F. MCCANCE Mgmt For Against Against
5 ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For For
6 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRS CUSIP 144285103 10/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect I. Martin Inglis Mgmt For For For
1.2 Elect Peter Stephans Mgmt For For For
1.3 Elect Kathryn Turner Mgmt For For For
1.4 Elect Stephen Ward, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNP CUSIP 15189T107 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF CLASS III DIRECTOR: O. HOLCOMBE Mgmt For For For
CROSSWELL
2 ELECTION OF CLASS III DIRECTOR: JANIECE M. Mgmt For For For
LONGORIA
3 ELECTION OF CLASS III DIRECTOR: THOMAS F. Mgmt For For For
MADISON
4 ELECTION OF CLASS III DIRECTOR: SHERMAN M. WOLFF Mgmt For For For
5 Repeal of Classified Board Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CETV CUSIP G20045202 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ronald Lauder Mgmt For For For
1.2 Elect Herbert Granath Mgmt For For For
1.3 Elect Michael Garin Mgmt For For For
1.4 Elect Charles Frank Mgmt For For For
1.5 Elect Herbert Kloiber Mgmt For For For
1.6 Elect Igor Kolomoisky Mgmt For Withhold Against
1.7 Elect Alfred Langer Mgmt For For For
1.8 Elect Bruce Maggin Mgmt For For For
1.9 Elect Ann Mather Mgmt For For For
1.10 Elect Christian Stahl Mgmt For For For
1.11 Elect Eric Zinterhofer Mgmt For For For
2 Amendment to Bylaws Regarding Treasury Shares Mgmt For For For
3 Amendment to Bylaws Regarding Uncertificated Mgmt For For For
Shares
4 Amendment to Bylaws Regarding Shareholder Mgmt For For For
Proposals
5 Amendment to Bylaws Regarding Electronic Mgmt For For For
Delivery
6 Amendment to Bylaws Regarding Form of Proxy Mgmt For For For
7 Amendment to Bylaws Regarding Indemnification Mgmt For For For
of Auditor, Executives and Directors
8 Financial Statements Mgmt For For For
9 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CHEMTURA CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CEM CUSIP 163893100 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Nigel Andrews Mgmt For For For
1.2 Elect Robert Fox Mgmt For Withhold Against
1.3 Elect Martin Hale Mgmt For Withhold Against
1.4 Elect C.A. Lance Piccolo Mgmt For Withhold Against
1.5 Elect Bruce Wesson Mgmt For Withhold Against
1.6 Elect Robert Wood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHK CUSIP 165167107 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Aubrey McClendon Mgmt For For For
1.2 Elect Donald Nickles Mgmt For For For
2 TO APPROVE AN AMENDMENT TO OUR LONG TERM Mgmt For Against Against
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY ShrHoldr Against For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------
CHURCH & DWIGHT COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHD CUSIP 171340102 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Craigie Mgmt For For For
1.2 Elect Robert Davies, III Mgmt For For For
1.3 Elect Rosina Dixon Mgmt For For For
1.4 Elect Robert LeBlanc Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 APPROVAL OF THE CHURCH & DWIGHT CO., INC. Mgmt For For For
OMNIBUS EQUITY COMPENSATION PLAN.
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CIGNA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CI CUSIP 125509109 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PETER N. LARSON Mgmt For For For
2 ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For For
3 ELECTION OF DIRECTOR: CAROL COX WAIT Mgmt For Against Against
4 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For Against Against
5 Ratification of Auditor Mgmt For For For
6 Amendment to Eliminate Series D Preferred Stock Mgmt For For For
7 Amendment to Eliminate Certain Supermajority Mgmt For For For
Requirements
8 Amendment to Eliminate Certain Supermajority Mgmt For For For
Requirements
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CZN CUSIP 17453B101 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Kathleen Abernathy Mgmt For For For
1.2 Elect Leroy Barnes, Jr. Mgmt For For For
1.3 Elect Peter Bynoe Mgmt For For For
1.4 Elect Michael Dugan Mgmt For For For
1.5 Elect Jeri Finard Mgmt For For For
1.6 Elect Lawton Fitt Mgmt For For For
1.7 Elect William Kraus Mgmt For For For
1.8 Elect Howard L. Schrott Mgmt For For For
1.9 Elect Larraine Segil Mgmt For For For
1.10 Elect David Ward Mgmt For For For
1.11 Elect Myron A. Wick, III Mgmt For For For
1.12 Elect Mary Wilderotter Mgmt For For For
2 Company Name Change Mgmt For For For
3 Amendment to the Purposes Clause Mgmt For For For
4 Shareholder Proposal Regarding Advisory Vote on ShrHoldr Against For Against
Compensation
5 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
COACH INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COH CUSIP 189754104 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lew Frankfort Mgmt For For For
1.2 Elect Susan Kropf Mgmt For For For
1.3 Elect Gary Loveman Mgmt For For For
1.4 Elect Ivan Menezes Mgmt For For For
1.5 Elect Irene Miller Mgmt For For For
1.6 Elect Keith Monda Mgmt For For For
1.7 Elect Michael Murphy Mgmt For Withhold Against
1.8 Elect Jide Zeitlin Mgmt For For For
- --------------------------------------------------------------------------------
COMMSCOPE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTV CUSIP 203372107 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect June Travis Mgmt For For For
1.2 Elect James Whitson Mgmt For For For
2 Re-Approval of Performance Goals Under the Mgmt For For For
Annual Incentive Plan
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
COVANCE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVD CUSIP 222816100 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Kathleen Bang Mgmt For For For
1.2 Elect Gary Costley Mgmt For For For
2 APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For For
OPTION PLAN.
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For For
LLC FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
COVENTRY HEALTHCARE INC COM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CVH CUSIP 222862104 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Joel Ackerman Mgmt For For For
1.2 Elect Lawrence Kugelman Mgmt For For For
1.3 Elect Dale Wolf Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CTC MEDIA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTCM CUSIP 12642X106 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Tamjid Basunia Mgmt For For For
1.2 Elect Maria Brunell Livfors Mgmt For Withhold Against
1.3 Elect Oleg Sysuev Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CYTYC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CYTC CUSIP 232946103 10/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XRAY CUSIP 249030107 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Alfano Mgmt For For For
1.2 Elect Eric Brandt Mgmt For For For
1.3 Elect William Hecht Mgmt For For For
1.4 Elect Francis Lunger Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Prospoal Regarding Sustainability ShrHoldr Against Against For
Report
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DKS CUSIP 253393102 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Edward Stack Mgmt For For For
1.2 Elect Lawrence Schorr Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 APPROVE THE COMPANY S AMENDED AND RESTATED 2002 Mgmt For For For
STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
DOLBY LABORATORIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DLB CUSIP 25659T107 02/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ray Dolby Mgmt For For For
1.2 Elect Bill Jasper Mgmt For For For
1.3 Elect Peter Gotcher Mgmt For For For
1.4 Elect Ted Hall Mgmt For For For
1.5 Elect Sanford Robertson Mgmt For For For
1.6 Elect Roger Siboni Mgmt For For For
2 Amendment to the 2005 Stock Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DOLLAR TREE STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DLTR CUSIP 256746108 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Macon Brock, Jr. Mgmt For For For
1.2 Elect Mary Citrino Mgmt For For For
1.3 Elect Richard Lesser Mgmt For For For
1.4 Elect Thomas Whiddon Mgmt For For For
1.5 Elect Arnold Barron Mgmt For For For
1.6 Elect Carl Zeithaml Mgmt For For For
1.7 Elect Lemuel Lewis Mgmt For For For
2 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For For
PLAN HOLDING COMPANY AMENDMENT
3 APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For For
HOLDING COMPANY AMENDMENT
4 Amendment to the 2004 Executive Officer Equity Mgmt For For For
Plan
5 Reapproval of Performance-Based Compensation Mgmt For For For
for the 2003 Equity Incentive Plan
6 Reapproval of Performance-Based Compensation Mgmt For For For
for the 2004 Executive Officer Equity Plan
7 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For For
LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS
PLAN
8 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE Mgmt For For For
OFFICER CASH BONUS PLAN
9 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE Mgmt For For For
OFFICER EQUITY PLAN
10 Elimination of Supermajority Requirement Mgmt For For For
11 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED ShrHoldr Against For Against
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
DOMTAR CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UFS CUSIP 257559104 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Repeal of Classified Board Mgmt For For For
2 Elimination of Supermajority Voting Requirement Mgmt For For For
Regarding Removal of Directors
3 Elimination of Supermajority Voting Requirement Mgmt For For For
Regarding Board of Directors
4 Amendments to Articles to Eliminate Plurality Mgmt For For For
Voting for Directors
5 Appointment of Auditor Mgmt For For For
6 APPROVAL OF CERTAIN PERFORMANCE GOALS UNDER OUR Mgmt For For For
ANNUAL INCENTIVE PLAN.
7 Omnibus Incentive Plan Mgmt For For For
8.1 Re-elect Jack Bingleman Mgmt For For For
8.2 Re-elect Marvin Cooper Mgmt For For For
8.3 Re-elect W. Henson Moore Mgmt For For For
8.4 Re-elect Richard Tan Mgmt For For For
- --------------------------------------------------------------------------------
DOW JONES & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DJ CUSIP 260561105 12/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
DST SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DST CUSIP 233326107 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect George Argyros Mgmt For Withhold Against
1.2 Elect Thomas McDonnell Mgmt For Withhold Against
1.3 Elect M. Jeannine Strandjord Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DYNEGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DYN CUSIP 26817G102 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Biegler Mgmt For Withhold Against
1.2 Elect Thomas Clark, Jr. Mgmt For Withhold Against
1.3 Elect Victor Grijalva Mgmt For For For
1.4 Elect Patricia Hammick Mgmt For For For
1.5 Elect George Mazanec Mgmt For Withhold Against
1.6 Elect Howard Sheppard Mgmt For For For
1.7 Elect William Trubeck Mgmt For Withhold Against
1.8 Elect Bruce Williamson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EDS CUSIP 285661104 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For For
2 ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For Against Against
3 ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For For
4 ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For For
5 ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For Against Against
6 ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For For
7 ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For For
8 ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For For
9 ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For For
10 ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For Against Against
11 ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For Against Against
12 ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For For
13 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For For
14 Amendment to the 2003 Incentive Plan Mgmt For For For
15 Amendment to the Certificate of Incorporation Mgmt For For For
Regarding Shareholders' Right to Call a Special
Meeting
16 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON ShrHoldr Against For Against
EXECUTIVE PAY
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ENDP CUSIP 29264F205 06/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Delucca Mgmt For For For
1.2 Elect David Holveck Mgmt For For For
1.3 Elect George Horner, III Mgmt For For For
1.4 Elect Michael Hyatt Mgmt For For For
1.5 Elect Roger Kimmel Mgmt For Withhold Against
1.6 Elect Clive Meanwell Mgmt For For For
1.7 Elect Joseph Scodari Mgmt For For For
1.8 Elect William Spengler Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESV CUSIP 26874Q100 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect J. Roderick Clark Mgmt For For For
2 ELECTION OF CLASS II DIRECTOR FOR A TERM TO Mgmt For For For
EXPIRE IN 2011: DANIEL W. RABUN
3 ELECTION OF CLASS II DIRECTOR FOR A TERM TO Mgmt For For For
EXPIRE IN 2011: KEITH O. RATTIE
4 Elect C.Christopher Gaut Mgmt For For For
5 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESRX CUSIP 302182100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gary Benanav Mgmt For For For
1.2 Elect Frank Borelli Mgmt For For For
1.3 Elect Maura Breen Mgmt For For For
1.4 Elect Nicholas LaHowchic Mgmt For For For
1.5 Elect Thomas Mac Mahon Mgmt For For For
1.6 Elect Woodrow Myers, Jr. Mgmt For For For
1.7 Elect John Parker, Jr. Mgmt For For For
1.8 Elect George Paz Mgmt For For For
1.9 Elect Samuel Skinner Mgmt For For For
1.10 Elect Seymour Sternberg Mgmt For For For
1.11 Elect Barrett Toan Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 Amendment to the Employee Stock Purchase Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FDS CUSIP 303075105 12/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Joseph Laird, Jr. Mgmt For For For
1.2 Elect James McGonigle Mgmt For For For
1.3 Elect Charles Snyder Mgmt For For For
1.4 Elect Joseph Zimmel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FASTENAL COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FAST CUSIP 311900104 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Kierlin Mgmt For For For
1.2 Elect Stephen Slaggie Mgmt For For For
1.3 Elect Michael Gostomski Mgmt For For For
1.4 Elect Hugh Miller Mgmt For For For
1.5 Elect Henry McConnon Mgmt For For For
1.6 Elect Robert Hansen Mgmt For For For
1.7 Elect Willard Oberton Mgmt For For For
1.8 Elect Michael Dolan Mgmt For For For
1.9 Elect Reyne Wisecup Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
- --------------------------------------------------------------------------------
FIRST SOLAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FSLR CUSIP 336433107 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Ahearn Mgmt For For For
1.2 Elect Craig Kennedy Mgmt For For For
1.3 Elect James Nolan Mgmt For Withhold Against
1.4 Elect J. Thomas Presby Mgmt For For For
1.5 Elect Bruce Sohn Mgmt For For For
1.6 Elect Paul Stebbins Mgmt For For For
1.7 Elect Michael Sweeney Mgmt For For For
1.8 Elect Jose Villarreal Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FLUOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FLR CUSIP 343412102 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA Mgmt For For For
2 ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR Mgmt For Against Against
3 ELECTION OF CLASS III DIRECTOR: JOSEPH W. Mgmt For For For
PRUEHER
4 ELECTION OF CLASS III DIRECTOR: SUZANNE H. Mgmt For For For
WOOLSEY
5 Ratification of Auditor Mgmt For For For
6 Increase in Authorized Common Stock Mgmt For For For
7 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE Mgmt For For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
FOREST LABORATORIES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRX CUSIP 345838106 08/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Howard Solomon Mgmt For For For
1.2 Elect Lawrence Olanoff, MD Mgmt For For For
1.3 Elect Nesli Basgoz, MD Mgmt For For For
1.4 Elect William Candee, III Mgmt For Withhold Against
1.5 Elect George Cohan Mgmt For For For
1.6 Elect Dan Goldwasser Mgmt For For For
1.7 Elect Kenneth Goodman Mgmt For Withhold Against
1.8 Elect Lester Salans, MD Mgmt For For For
2 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FOSTER WHEELER LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FWLT CUSIP G36535139 01/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase in Authorized Common Stock Mgmt For For For
- --------------------------------------------------------------------------------
FOSTER WHEELER LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FWLT CUSIP G36535139 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jack Fusco Mgmt For For For
1.2 Elect Edward Galante Mgmt For For For
1.3 Elect Raymond Milchovich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FRONTIER OIL CORP. COMMERCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FTO CUSIP 35914P105 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Gibbs Mgmt For For For
1.2 Elect Douglas Bech Mgmt For For For
1.3 Elect G. Clyde Buck Mgmt For For For
1.4 Elect T. Michael Dossey Mgmt For For For
1.5 Elect James Lee Mgmt For For For
1.6 Elect Paul Loyd, Jr. Mgmt For For For
1.7 Elect Michael Rose Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FRONTLINE LTD- ADR
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FRO CUSIP G3682E127 09/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Fredriksen Mgmt For Withhold Against
1.2 Elect Tor Olav Troim Mgmt For Withhold Against
1.3 Elect Frixos Savvides Mgmt For For For
1.4 Elect Kate Blankenship Mgmt For Withhold Against
2 Appointment of Auditor and Authority to Set Fees Mgmt For For For
3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. Mgmt For For For
4 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For For
COMPANY S BOARD OF DIRECTORS.
5 Use/Transfer of Reserves Mgmt For For For
- --------------------------------------------------------------------------------
GAMESTOP CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GME CUSIP 36467W109 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Leonard Riggio Mgmt For For For
1.2 Elect Stanley Steinberg Mgmt For For For
1.3 Elect Gerald Szczepanski Mgmt For For For
1.4 Elect Lawrence Zilavy Mgmt For For For
2 Amendment to the Supplemental Compensation Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
GLG PARTNERS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GLG CUSIP 37929X107 06/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Noam Gottesman Mgmt For For For
1.2 Elect Ian Ashken Mgmt For For For
1.3 Elect Nicolas Berggruen Mgmt For For For
1.4 Elect Martin Franklin Mgmt For Withhold Against
1.5 Elect James Hauslein Mgmt For For For
1.6 Elect William Lauder Mgmt For For For
1.7 Elect Paul Myners Mgmt For For For
1.8 Elect Emmanuel Roman Mgmt For For For
1.9 Elect Peter Weinberg Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GLBL CUSIP 379336100 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect B.K. Chin Mgmt For For For
1.2 Elect John Clerico Mgmt For For For
1.3 Elect Lawrence Dickerson Mgmt For For For
1.4 Elect Edward Djerejian Mgmt For For For
1.5 Elect Larry Farmer Mgmt For For For
1.6 Elect Edgar Hotard Mgmt For For For
1.7 Elect Richard Pattarozzi Mgmt For For For
1.8 Elect James Payne Mgmt For For For
1.9 Elect Michael Pollock Mgmt For For For
1.10 Elect Cindy Taylor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GSF CUSIP G3930E101 11/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
GOODRICH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GR CUSIP 382388106 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Diane Creel Mgmt For For For
1.2 Elect George Davidson, Jr. Mgmt For For For
1.3 Elect Harris Deloach, Jr. Mgmt For For For
1.4 Elect James Griffith Mgmt For For For
1.5 Elect William Holland Mgmt For For For
1.6 Elect John Jumper Mgmt For For For
1.7 Elect Marshall Larsen Mgmt For For For
1.8 Elect Lloyd Newton Mgmt For For For
1.9 Elect Douglas Olesen Mgmt For For For
1.10 Elect Alfred Rankin Jr. Mgmt For For For
1.11 Elect A. Thomas Young Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2001 Equity Compensation Plan Mgmt For Against Against
4 APPROVE THE GOODRICH CORPORATION 2008 GLOBAL Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HC CUSIP 410768105 08/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For For
AS AMENDED.
2 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt For For For
STOCK INCENTIVE PLAN.
3 ADOPTION OF THE EXTERRAN HOLDINGS, INC. Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
4.1 Elect I. Jon Brumley Mgmt For For For
4.2 Elect Ted Collins, Jr. Mgmt For Withhold Against
4.3 Elect Margaret Dorman Mgmt For For For
4.4 Elect Robert Furgason Mgmt For For For
4.5 Elect Victor Grijalva Mgmt For For For
4.6 Elect Gordon Hall Mgmt For For For
4.7 Elect John Jackson Mgmt For For For
4.8 Elect Peter Kamin Mgmt For For For
4.9 Elect William Pate Mgmt For For For
4.10 Elect Stephen Pazuk Mgmt For For For
4.11 Elect L. Ali Sheikh Mgmt For For For
5 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HANS CUSIP 411310105 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Rodney Sacks Mgmt For For For
1.2 Elect Hilton Schlosberg Mgmt For Withhold Against
1.3 Elect Norman Epstein Mgmt For For For
1.4 Elect Benjamin Polk Mgmt For Withhold Against
1.5 Elect Sydney Selati Mgmt For For For
1.6 Elect Harold Taber, Jr. Mgmt For For For
1.7 Elect Mark Vidergauz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HARRIS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HRS CUSIP 413875105 10/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect Thomas Dattilo Mgmt For For For
2 Elect Howard Lance Mgmt For For For
3 Elect James Stoffel Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HARSCO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HSC CUSIP 415864107 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect G. Butler Mgmt For For For
1.2 Elect K. Eddy Mgmt For For For
1.3 Elect S. Fazzolari Mgmt For For For
1.4 Elect T. Growcock Mgmt For For For
1.5 Elect J. Jasinowski Mgmt For For For
1.6 Elect D. Pierce Mgmt For For For
1.7 Elect C. Scanlan Mgmt For For For
1.8 Elect J. Scheiner Mgmt For For For
1.9 Elect A. Sordoni, III Mgmt For Withhold Against
1.10 Elect R. Wilburn Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HEALTH NET INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HNT CUSIP 42222G108 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Theodore Craver, Jr. Mgmt For For For
1.2 Elect Vicki Escarra Mgmt For For For
1.3 Elect Thomas Farley Mgmt For For For
1.4 Elect Gale Fitzgerald Mgmt For For For
1.5 Elect Patrick Foley Mgmt For For For
1.6 Elect Jay Gellert Mgmt For For For
1.7 Elect Roger Greaves Mgmt For For For
1.8 Elect Bruce Willison Mgmt For For For
1.9 Elect Frederick Yeager Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HEALTHCARE REAL ESTATE INVESTMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HCN CUSIP 42217K106 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Ballard, Jr. Mgmt For For For
1.2 Elect Peter Grua Mgmt For For For
1.3 Elect R. Scott Trumbull Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HEINZ HJ COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HNZ CUSIP 423074103 08/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Johnson Mgmt For For For
1.2 Elect Charles Bunch Mgmt For For For
1.3 Elect Leonard Coleman, Jr. Mgmt For For For
1.4 Elect John Drosdick Mgmt For For For
1.5 Elect Edith Holiday Mgmt For For For
1.6 Elect Candace Kendle Mgmt For For For
1.7 Elect Dean O'Hare Mgmt For For For
1.8 Elect Nelson Peltz Mgmt For For For
1.9 Elect Dennis Reilley Mgmt For For For
1.10 Elect Lynn Swann Mgmt For For For
1.11 Elect Thomas Usher Mgmt For For For
1.12 Elect Michael Weinstein Mgmt For For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM.
3 TO AMEND AND EXTEND THE AMENDED AND RESTATED Mgmt For For For
GLOBAL STOCK PURCHASE PLAN.
4 Performance Metrics for Use under the 2003 Mgmt For For For
Stock Incentive Plan
5 Amendment to the Supermajority Requirement Mgmt For For For
Regarding Provisions Relating to Limitation of
Director Liability and Director and Officer
Indemnification
6 Amendment to the Supermajority Requirement Mgmt For For For
Regarding Certain Business Combinations
7 Adoption of a Majority Vote for Election of Mgmt For For For
Directors
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HLX CUSIP 42330P107 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gordon Ahalt Mgmt For For For
1.2 Elect Anthony Tripodo Mgmt For Withhold Against
- --------------------------------------------------------------------------------
HERBALIFE LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HLF CUSIP G4412G101 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For For
2 ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For Against Against
3 Amendment to 2005 Stock Incentive Plan Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HEW CUSIP 42822Q100 01/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Russell Fradin Mgmt For For For
1.2 Elect Cheryl Francis Mgmt For For For
1.3 Elect Alex Mandl Mgmt For For For
1.4 Elect Thomas Neff Mgmt For For For
2 Amendment to the Global Stock and Incentive Mgmt For For For
Compensation Plan
3 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
HOLLY CORP COM PAR $1.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOC CUSIP 435758305 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Buford Berry Mgmt For For For
1.2 Elect Matthew Clifton Mgmt For For For
1.3 Elect Marcus Hickerson Mgmt For Withhold Against
1.4 Elect Thomas Matthews, II Mgmt For For For
1.5 Elect Robert McKenzie Mgmt For For For
1.6 Elect Jack Reid Mgmt For For For
1.7 Elect Paul Stoffel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HOSPIRA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HSP CUSIP 441060100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Irving Bailey, II Mgmt For For For
1.2 Elect Ronald Matricaria Mgmt For For For
1.3 Elect Jacque Sokolov Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HUBBELL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HUB.B CUSIP 443510201 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect E. Richard Brooks Mgmt For Withhold Against
1.2 Elect George Edwards, Jr. Mgmt For For For
1.3 Elect Anthony Guzzi Mgmt For For For
1.4 Elect Joel Hoffman Mgmt For For For
1.5 Elect Andrew McNally, IV Mgmt For For For
1.6 Elect Daniel Meyer Mgmt For For For
1.7 Elect Timothy Powers Mgmt For For For
1.8 Elect G. Jackson Ratcliffe Mgmt For For For
1.9 Elect Richard Swift Mgmt For For For
1.10 Elect Daniel Van Riper Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HUMANA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HUM CUSIP 444859102 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: FRANK A. D AMELIO Mgmt For For For
3 ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For For
4 ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For For
5 ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For For
6 ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For For
7 ELECTION OF DIRECTOR: JAMES J. O BRIEN Mgmt For For For
8 ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For Against Against
9 THE APPROVAL OF THE COMPANY S EXECUTIVE Mgmt For For For
MANAGEMENT INCENTIVE PLAN.
10 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
IDEXX LABORATORIES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IDXX CUSIP 45168D104 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Craig Mgmt For For For
1.2 Elect Errol De Souza Mgmt For For For
1.3 Elect Rebecca Henderson Mgmt For For For
2 2008 Incentive Compensation Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IMCL CUSIP 45245W109 08/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Andrew Bonfield Mgmt For For For
1.2 Elect Alexander Denner Mgmt For For For
1.3 Elect Thomas Deuel Mgmt For For For
1.4 Elect Jules Haimovitz Mgmt For For For
1.5 Elect Carl Icahn Mgmt For For For
1.6 Elect Peter Liebert Mgmt For For For
1.7 Elect Richard Mulligan Mgmt For For For
1.8 Elect David Sidransky Mgmt For For For
1.9 Elect Charles Woler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ICE CUSIP 45865V100 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Charles Crisp Mgmt For For For
1.2 Elect Jean-Marc Forneri Mgmt For Withhold Against
1.3 Elect Fred Hatfield Mgmt For Withhold Against
1.4 Elect Terrence Martell Mgmt For For For
1.5 Elect Robert Reid Mgmt For For For
1.6 Elect Frederic Salerno Mgmt For Withhold Against
1.7 Elect Frederick Schoenhut Mgmt For For For
1.8 Elect Jeffrey Sprecher Mgmt For For For
1.9 Elect Judith Sprieser Mgmt For For For
1.10 Elect Vincent Tese Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IGT CUSIP 459902102 02/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Bittman Mgmt For For For
1.2 Elect Richard Burt Mgmt For For For
1.3 Elect Patti Hart Mgmt For For For
1.4 Elect Leslie Heisz Mgmt For For For
1.5 Elect Robert Mathewson Mgmt For For For
1.6 Elect Thomas Matthews Mgmt For For For
1.7 Elect Robert Miller Mgmt For For For
1.8 Elect Frederick Rentschler Mgmt For For For
2 Amendment to the 2002 Stock Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
INTERSIL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ISIL CUSIP 46069S109 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Bell Mgmt For For For
1.2 Elect Robert Conn Mgmt For For For
1.3 Elect Barry Diller Mgmt For For For
1.4 Elect Gary Gist Mgmt For For For
1.5 Elect Mercedes Johnson Mgmt For For For
1.6 Elect Gregory Lang Mgmt For For For
1.7 Elect Jan Peeters Mgmt For For For
1.8 Elect Robert Pokelwaldt Mgmt For For For
1.9 Elect James Urry Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 2008 Equity Compensation Plan Mgmt For Against Against
4 Amendment to the Employee Stock Purchase Plan Mgmt For For For
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ISRG CUSIP 46120E602 04/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Duggan Mgmt For For For
1.2 Elect Floyd Loop, MD Mgmt For For For
1.3 Elect George Stalk Mgmt For For For
- --------------------------------------------------------------------------------
INVESCO LTD
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IVZ CUSIP G491BT108 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For For
2 ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For For
3 ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For Against Against
4 APPROVAL AND RATIFICATION OF ERNST AND YOUNG Mgmt For For For
LLP AS AUDITORS
5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN Mgmt For Against Against
6 APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For For
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IRM CUSIP 462846106 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Clarke Bailey Mgmt For For For
1.2 Elect Constantin Boden Mgmt For For For
1.3 Elect Robert Brennan Mgmt For For For
1.4 Elect Kent Dauten Mgmt For For For
1.5 Elect Michael Lamach Mgmt For For For
1.6 Elect Arthur Little Mgmt For For For
1.7 Elect C. Richard Reese Mgmt For For For
1.8 Elect Vincent Ryan Mgmt For For For
1.9 Elect Laurie Tucker Mgmt For For For
2 Amendment to the 2002 Stock Incentive Plan Mgmt For For For
3 Amendment to the 2006 Senior Executive Mgmt For For For
Incentive Program
4 Amendment to the 2003 Senior Executive Mgmt For For For
Incentive Program
5 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNS CUSIP 47102X105 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PAUL F. BALSER Mgmt For For For
2 ELECTION OF DIRECTOR: GARY D. BLACK Mgmt For For For
3 ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Mgmt For For For
4 ELECTION OF DIRECTOR: GLENN S. SCHAFER Mgmt For For For
5 ELECTION OF DIRECTOR: ROBERT SKIDELSKY Mgmt For For For
6 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For For
AS INDEPENDENT AUDITOR
7 APPROVE THE 2008 MANAGEMENT INCENTIVE Mgmt For For For
COMPENSATION PLAN
- --------------------------------------------------------------------------------
JOY GLOBAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JOYG CUSIP 481165108 03/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Steven Gerard Mgmt For For For
1.2 Elect John Hanson Mgmt For For For
1.3 Elect Kenneth Johnsen Mgmt For For For
1.4 Elect Gale Klappa Mgmt For For For
1.5 Elect Richard Loynd Mgmt For Withhold Against
1.6 Elect P. Eric Siegert Mgmt For For For
1.7 Elect Michael Sutherlin Mgmt For For For
1.8 Elect James Tate Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For Against Against
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
KLA TENCOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KLAC CUSIP 482480100 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Edward Barnholt Mgmt For For For
1.2 Elect Stephen Kaufman Mgmt For For For
1.3 Elect Richard Wallace Mgmt For For For
2 Amendment to the 2004 Equity Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
L3 COMMUNICATIONS HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LLL CUSIP 502424104 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Shalikashvili Mgmt For For For
1.2 Elect Michael Strianese Mgmt For For For
1.3 Elect John White Mgmt For For For
2 2008 Long Term Performance Plan Mgmt For For For
3 2008 Directors Stock Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LII CUSIP 526107107 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Byrne Mgmt For For For
1.2 Elect John Norris, III Mgmt For For For
1.3 Elect Paul Schmidt Mgmt For For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LBTYA CUSIP 530555101 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Fries Mgmt For For For
1.2 Elect Paul Gould Mgmt For Withhold Against
1.3 Elect John Malone Mgmt For Withhold Against
1.4 Elect Larry Romrell Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
LOEWS CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CG CUSIP 540424207 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For For
2 ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For For
3 ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For For
4 ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For For
5 ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For For
6 ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For For
7 ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For For
8 ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For For
9 ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For For
10 ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For For
11 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For For
AUDITORS
12 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING ShrHoldr Against For Against
13 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR ShrHoldr Against Against For
EXECUTIVE COMPENSATION
14 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM ShrHoldr Against Against For
15 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES ShrHoldr Against Against For
- --------------------------------------------------------------------------------
LUBRIZOL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LZ CUSIP 549271104 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Abernathy Mgmt For Withhold Against
1.2 Elect Dominic Pileggi Mgmt For Withhold Against
1.3 Elect Harriet Taggart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding Declassification ShrHoldr For For For
of the Board
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MEE CUSIP 576206106 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Don Blankenship Mgmt For For For
1.2 Elect Robert Foglesong Mgmt For Withhold Against
1.3 Elect Bobby Inman Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL REGARDING POLITICAL ShrHoldr Against Against For
CONTRIBUTION REPORTS.
4 STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. ShrHoldr Against Against For
- --------------------------------------------------------------------------------
MASTERCARD INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MA CUSIP 57636Q104 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Bernard Fung Mgmt For For For
1.2 Elect Marc Olivie Mgmt For For For
1.3 Elect Mark Schwartz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFR CUSIP 552715104 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Blackmore Mgmt For For For
1.2 Elect Nabeel Gareeb Mgmt For For For
1.3 Elect Marshall Turner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
METTLER TOLEDO INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTD CUSIP 592688105 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For For
2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For For
3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For For
5 ELECTION OF DIRECTOR: PHILIP H. GEIER Mgmt For For For
6 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For For
7 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For For
8 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For For
9 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCHP CUSIP 595017104 08/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Steve Sanghi Mgmt For For For
1.2 Elect Albert Hugo-Martinez Mgmt For For For
1.3 Elect L. B. Day Mgmt For Withhold Against
1.4 Elect Matthew Chapman Mgmt For For For
1.5 Elect Wade Meyercord Mgmt For For For
2 Amendment to 2004 Equity Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSM CUSIP 553530106 02/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mitchell Jacobson Mgmt For For For
1.2 Elect David Sandler Mgmt For For For
1.3 Elect Roger Fradin Mgmt For For For
1.4 Elect Denis Kelly Mgmt For For For
1.5 Elect Philip Peller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MYL CUSIP 628530107 07/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Milan Puskar Mgmt For For For
1.2 Elect Robert Coury Mgmt For For For
1.3 Elect Wendy Cameron Mgmt For For For
1.4 Elect Neil Dimick Mgmt For Withhold Against
1.5 Elect Douglas Leech Mgmt For For For
1.6 Elect Joseph Maroon, MD Mgmt For For For
1.7 Elect N. Prasad Mgmt For For For
1.8 Elect Rodney Piatt Mgmt For For For
1.9 Elect C. B. Todd Mgmt For For For
1.10 Elect Randall Vanderveen, PhD Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NBR CUSIP G6359F103 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Anthony Petrello Mgmt For For For
1.2 Elect Myron Sheinfeld Mgmt For Withhold Against
1.3 Elect Martin Whitman Mgmt For Withhold Against
2 Appointment of Auditor and Authority to Set Fees Mgmt For For For
3 Shareholder Proposal Regarding Pay for Superior ShrHoldr Against For Against
Performance
4 SHAREHOLDER PROPOSAL REGARDING GROSS-UP ShrHoldr Against For Against
PAYMENTS TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NLC CUSIP 62985Q101 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Douglas Pertz Mgmt For For For
1.2 Elect Daniel Sanders Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NDAQ CUSIP 631103108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Soud Ba'alawy Mgmt For For For
1.2 Elect Urban Backstrom Mgmt For For For
1.3 Elect H. Furlong Baldwin Mgmt For For For
1.4 Elect Michael Casey Mgmt For For For
1.5 Elect Lon Gorman Mgmt For For For
1.6 Elect Robert Greifeld Mgmt For For For
1.7 Elect Glenn H. Hutchins Mgmt For For For
1.8 Elect Birgitta Kantola Mgmt For For For
1.9 Elect Essa Kazim Mgmt For For For
1.10 Elect John Markese Mgmt For For For
1.11 Elect Hans Munk Nielsen Mgmt For For For
1.12 Elect Thomas O'Neill Mgmt For For For
1.13 Elect James Riepe Mgmt For For For
1.14 Elect Michael Splinter Mgmt For For For
1.15 Elect Lars Wedenborn Mgmt For For For
1.16 Elect Deborah Wince-Smith Mgmt For For For
2 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM
3 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt For For For
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOV CUSIP 637071101 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For For
3 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL Mgmt For For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NSM CUSIP 637640103 09/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For For
2 ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For For
3 ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For For
4 ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For For
5 ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For For
6 ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For For
7 ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For For
8 ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For For
9 ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES Mgmt For For For
EQUITY PLAN.
12 APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY Mgmt For For For
PLAN, AS AMENDED.
- --------------------------------------------------------------------------------
NCR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NCR CUSIP 62886E108 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mark Frissora Mgmt For Withhold Against
1.2 Elect C.K. Prahalad Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NETWORK APPLIANCE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NTAP CUSIP 64120L104 09/19/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Daniel Warmenhoven Mgmt For For For
1.2 Elect Donald Valentine Mgmt For For For
1.3 Elect Jeffry Allen Mgmt For For For
1.4 Elect Carol Bartz Mgmt For For For
1.5 Elect Alan Earhart Mgmt For For For
1.6 Elect Edward Kozel Mgmt For For For
1.7 Elect Mark Leslie Mgmt For For For
1.8 Elect Nicholas Moore Mgmt For For For
1.9 Elect George Shaheen Mgmt For For For
1.10 Elect Robert Wall Mgmt For For For
2 Certain Amendments to the 1999 Stock Option Plan Mgmt For Against Against
3 Amendment to the 1999 Stock Option Plan to Mgmt For Against Against
Increase Share Reserve
4 Amendment to the Employee Stock Purchase Plan Mgmt For Against Against
5 Executive Compensation Plan Mgmt For For For
6 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NOBLE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NE CUSIP G65422100 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lawrence Chazen Mgmt For For For
1.2 Elect Mary Ricciardello Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
- --------------------------------------------------------------------------------
NOBLE ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NBL CUSIP 655044105 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jeffrey Berenson Mgmt For For For
1.2 Elect Michael Cawley Mgmt For For For
1.3 Elect Edward Cox Mgmt For For For
1.4 Elect Charles Davidson Mgmt For For For
1.5 Elect Thomas Edelman Mgmt For For For
1.6 Elect Kirby Hedrick Mgmt For For For
1.7 Elect Scott Urban Mgmt For For For
1.8 Elect William Van Kleef Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NTRS CUSIP 665859104 04/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Linda Walker Bynoe Mgmt For For For
1.2 Elect Nicholas Chabraja Mgmt For For For
1.3 Elect Susan Crown Mgmt For For For
1.4 Elect Dipak Jain Mgmt For For For
1.5 Elect Arthur Kelly Mgmt For For For
1.6 Elect Robert McCormack Mgmt For For For
1.7 Elect Edward Mooney Mgmt For For For
1.8 Elect William Osborn Mgmt For For For
1.9 Elect John Rowe Mgmt For For For
1.10 Elect Harold Smith Mgmt For For For
1.11 Elect William Smithburg Mgmt For For For
1.12 Elect Enrique Sosa Mgmt For For For
1.13 Elect Charles Tribbett III Mgmt For For For
1.14 Elect Frederick Waddell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NOVELL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NOVL CUSIP 670006105 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For For
2 ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For For
3 ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For For
4 ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For For
5 ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For For
6 ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For Against Against
7 ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For Against Against
8 ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For Against Against
9 ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For Against Against
10 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For Against Against
11 ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For For
12 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NRG ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NRG CUSIP 629377508 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lawrence Coben Mgmt For For For
1.2 Elect Paul Hobby Mgmt For For For
1.3 Elect Herbert Tate Mgmt For For For
1.4 Elect Walter Young Mgmt For For For
2 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK Mgmt For For For
PURCHASE PLAN
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JNC CUSIP 67090F106 09/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
NVIDIA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NVDA CUSIP 67066G104 06/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 TO ELECT STEVEN CHU AS DIRECTOR Mgmt For For For
2 TO ELECT HARVEY C. JONES AS DIRECTOR Mgmt For For For
3 TO ELECT WILLIAM J. MILLER AS DIRECTOR Mgmt For For For
4 Increase in Authorized Common Stock Mgmt For Against Against
5 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NVR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NVR CUSIP 62944T105 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For For
2 ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For For
3 ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NYMEX HOLDINGS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NMX CUSIP 62948N104 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Newsome Mgmt For For For
1.2 Elect Dennis Suskind Mgmt For For For
1.3 Elect William Ford Mgmt For For For
1.4 Elect William Maxwell Mgmt For For For
1.5 Elect John McNamara Mgmt For For For
1.6 Elect Stephen Ardizzone Mgmt For Withhold Against
1.7 Elect A. George Gero Mgmt For Withhold Against
1.8 Elect Thomas Gordon Mgmt For For For
1.9 Elect Howard Gabler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OI CUSIP 690768403 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Hellman Mgmt For For For
1.2 Elect Anastasia Kelly Mgmt For For For
1.3 Elect John McMackin, Jr. Mgmt For Withhold Against
1.4 Elect Hugh Roberts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PACKAGING CORP. OF AMERICA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PKG CUSIP 695156109 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Cheryl Beebe Mgmt For For For
1.2 Elect Henry Frigon Mgmt For For For
1.3 Elect Hasan Jameel Mgmt For For For
1.4 Elect Samuel Mencoff Mgmt For For For
1.5 Elect Roger Porter Mgmt For For For
1.6 Elect Paul Stecko Mgmt For For For
1.7 Elect Rayford Williamson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PALL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLL CUSIP 696429307 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Cheryl Grise Mgmt For For For
1.2 Elect John Haskell, Jr. Mgmt For Withhold Against
1.3 Elect Katharine Plourde Mgmt For Withhold Against
1.4 Elect Heywood Shelley Mgmt For Withhold Against
1.5 Elect Edward Travaglianti Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Employee Stock Purchase Plan Mgmt For For For
- --------------------------------------------------------------------------------
PARTNERRE LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRE CUSIP G6852T105 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Judith Hanratty Mgmt For For For
1.2 Elect Remy Sautter Mgmt For For For
1.3 Elect Patrick Thiele Mgmt For For For
1.4 Elect Jurgen Zech Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS Mgmt For Against Against
AMENDED AND RESTATED.
4 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
PAYCHEX INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PAYX CUSIP 704326107 10/03/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For For
2 ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For For
3 ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For For
4 ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For For
5 ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For For
6 ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For For
7 ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For For
8 ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For For
9 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PDX CUSIP 705324101 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Cesar Alvarez Mgmt For Withhold Against
1.2 Elect Waldemar Carlo Mgmt For For For
1.3 Elect Michael Fernandez Mgmt For For For
1.4 Elect Roger Freeman Mgmt For Withhold Against
1.5 Elect Paul Gabos Mgmt For For For
1.6 Elect Pascal Goldschmidt Mgmt For Withhold Against
1.7 Elect Roger Medel Mgmt For For For
1.8 Elect Manuel Kadre Mgmt For For For
1.9 Elect Enrique Sosa Mgmt For For For
2 PROPOSAL TO APPROVE THE PEDIATRIX 2008 Mgmt For For For
INCENTIVE COMPENSATION PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PBG CUSIP 713409100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For For
2 ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For For
4 ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For For
5 ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For For
6 ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For For
7 ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For For
8 ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For For
9 ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For For
10 ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL Mgmt For For For
11 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For For
CERTIFICATE OF INCORPORATION
12 APPROVAL OF AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For For
LONG-TERM INCENTIVE PLAN
13 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PPDI CUSIP 717124101 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stuart Bondurant Mgmt For For For
1.2 Elect Fredric Eshelman Mgmt For For For
1.3 Elect Frederick Frank Mgmt For For For
1.4 Elect David Grange Mgmt For For For
1.5 Elect Catherine Klema Mgmt For For For
1.6 Elect Terry Magnuson Mgmt For For For
1.7 Elect Ernest Mario Mgmt For For For
1.8 Elect John McNeill, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RL CUSIP 731572103 08/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frank Bennack, Jr. Mgmt For For For
1.2 Elect Joel Fleishman Mgmt For For For
2 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE Mgmt For For For
OFFICER ANNUAL INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PRECISION INDUSTRIES CASTPARTS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCP CUSIP 740189105 08/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Bridenbaugh Mgmt For For For
1.2 Elect Steven Rothmeier Mgmt For For For
1.3 Elect Rick Schmidt Mgmt For For For
1.4 Elect Daniel Murphy Mgmt For For For
2 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For For
PLAN
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PDE CUSIP 74153Q102 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Brown Mgmt For For For
1.2 Elect Kenneth Burke Mgmt For For For
1.3 Elect Archie Dunham Mgmt For For For
1.4 Elect David Hager Mgmt For For For
1.5 Elect Francis Kalman Mgmt For For For
1.6 Elect Ralph McBride Mgmt For Withhold Against
1.7 Elect Robert Phillips Mgmt For For For
1.8 Elect Louis Raspino Mgmt For For For
2 Amendment to the 2004 Directors' Stock Mgmt For For For
Incentive Plan
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFG CUSIP 74251V102 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For For
2 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For For
3 ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For For
4 ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For For
5 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
- --------------------------------------------------------------------------------
PROLOGIS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLD CUSIP 743410102 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stephen Feinberg Mgmt For For For
1.2 Elect George Fotiades Mgmt For Withhold Against
1.3 Elect Christine Garvey Mgmt For For For
1.4 Elect Lawrence Jackson Mgmt For For For
1.5 Elect Donald Jacobs Mgmt For For For
1.6 Elect Jeffrey Schwartz Mgmt For For For
1.7 Elect D. Michael Steuert Mgmt For For For
1.8 Elect J. Andre Teixeira Mgmt For For For
1.9 Elect William Zollars Mgmt For Withhold Against
1.10 Elect Andrea Zulberti Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RSH CUSIP 750438103 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frank Belatti Mgmt For For For
1.2 Elect Julian Day Mgmt For For For
1.3 Elect Robert Falcone Mgmt For For For
1.4 Elect Daniel Feehan Mgmt For For For
1.5 Elect Richard Hernandez Mgmt For For For
1.6 Elect H. Eugene Lockhart Mgmt For For For
1.7 Elect Jack Messman Mgmt For For For
1.8 Elect Thomas Plaskett Mgmt For For For
1.9 Elect Edwina Woodbury Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE ShrHoldr For For For
STANDARD.
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RGC CUSIP 758766109 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stephen Kaplan Mgmt For Withhold Against
1.2 Elect Jack Tyrrell Mgmt For For For
1.3 Elect Nestor Weigand Mgmt For For For
2 Executive Incentive Compensation Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
RELIANCE STEEL AND ALUMINIUM COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RS CUSIP 759509102 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Gimbel Mgmt For For For
1.2 Elect David Hannah Mgmt For For For
1.3 Elect Mark Kaminski Mgmt For For For
1.4 Elect Gregg Mollins Mgmt For For For
1.5 Elect Andrew Sharkey, III Mgmt For For For
2 TO APPROVE THE CORPORATE OFFICERS BONUS PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
REPUBLIC SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RSG CUSIP 760759100 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James O'Connor Mgmt For For For
1.2 Elect Harris Hudson Mgmt For Withhold Against
1.3 Elect John Croghan Mgmt For For For
1.4 Elect W. Lee Nutter Mgmt For For For
1.5 Elect Ramon Rodriguez Mgmt For For For
1.6 Elect Allan Sorensen Mgmt For For For
1.7 Elect Michael Wickham Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ROCKWELL COLLINS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COL CUSIP 774341101 02/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Chris Davis Mgmt For For For
1.2 Elect Ralph Eberhart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ROHM & HAAS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ROH CUSIP 775371107 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTORS: W.J. AVERY Mgmt For For For
2 ELECTION OF DIRECTORS: R.L. GUPTA Mgmt For For For
3 ELECTION OF DIRECTORS: D.W. HAAS Mgmt For For For
4 ELECTION OF DIRECTORS: T.W. HAAS Mgmt For For For
5 ELECTION OF DIRECTORS: R.L. KEYSER Mgmt For For For
6 ELECTION OF DIRECTORS: R.J. MILLS Mgmt For For For
7 ELECTION OF DIRECTORS: S.O. MOOSE Mgmt For For For
8 ELECTION OF DIRECTORS: G.S. OMENN Mgmt For For For
9 ELECTION OF DIRECTORS: G.L. ROGERS Mgmt For For For
10 ELECTION OF DIRECTORS: R.H. SCHMITZ Mgmt For For For
11 ELECTION OF DIRECTORS: G.M. WHITESIDES Mgmt For For For
12 ELECTION OF DIRECTORS: M.C. WHITTINGTON Mgmt For For For
13 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ROSS STORES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ROST CUSIP 778296103 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stuart Moldaw Mgmt For Withhold Against
1.2 Elect George Orban Mgmt For For For
1.3 Elect Donald Seiler Mgmt For For For
2 TO APPROVE ADOPTION OF THE ROSS STORES, INC. Mgmt For For For
2008 EQUITY INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ROWAN COMPANIES INCOME
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RDC CUSIP 779382100 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: D.F. MCNEASE Mgmt For For For
2 ELECTION OF DIRECTOR: LORD MOYNIHAN Mgmt For For For
3 ELECTION OF DIRECTOR: R.G. CROYLE Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RPM CUSIP 749685103 10/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Daberko Mgmt For For For
1.2 Elect William Papenbrock Mgmt For For For
1.3 Elect Frank Sullivan Mgmt For For For
1.4 Elect Thomas Sullivan Mgmt For For For
2 Amendment to the 1995 Incentive Compensation Mgmt For For For
Plan
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SANDISK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SNDK CUSIP 80004C101 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DR. ELI HARARI Mgmt For For For
2 ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For Against Against
3 ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For For
4 ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For For
5 ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For For
6 ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For Against Against
7 ELECTION OF DIRECTOR: DR. JAMES D. MEINDL Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Shareholder Proposal Regarding Majority Voting ShrHoldr Against For Against
for Election of Directors
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SBAC CUSIP 78388J106 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Steven Bernstein Mgmt For For For
1.2 Elect Duncan Cocroft Mgmt For For For
2 TO APPROVE THE COMPANY S 2008 EMPLOYEE STOCK Mgmt For For For
PURCHASE PLAN.
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
SCHEIN HENRY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HSIC CUSIP 806407102 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stanley Bergman Mgmt For For For
1.2 Elect Gerald Benjamin Mgmt For For For
1.3 Elect James Breslawski Mgmt For For For
1.4 Elect Mark Mlotek Mgmt For For For
1.5 Elect Steven Paladino Mgmt For Withhold Against
1.6 Elect Barry Alperin Mgmt For For For
1.7 Elect Paul Brons Mgmt For For For
1.8 Elect Dr. Margaret Hamburg Mgmt For For For
1.9 Elect Donald Kabat Mgmt For For For
1.10 Elect Philip Laskawy Mgmt For Withhold Against
1.11 Elect Karyn Mashima Mgmt For For For
1.12 Elect Norman Matthews Mgmt For For For
1.13 Elect Dr. Louis Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SMG CUSIP 810186106 01/31/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Hagedorn Mgmt For For For
1.2 Elect Karen Mills Mgmt For For For
1.3 Elect Nancy Mistretta Mgmt For Withhold Against
1.4 Elect Stephanie Shern Mgmt For Withhold Against
- --------------------------------------------------------------------------------
SEALED AIR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SEE CUSIP 81211K100 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For For
2 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For For
3 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For Against Against
4 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For For
5 ELECTION OF CHARLES F. FARRELL, JR. AS A Mgmt For For For
DIRECTOR.
6 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For For
7 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For For
DIRECTOR.
8 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For Against Against
9 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For For
10 Amendment to the 2005 Contingent Stock Plan Mgmt For For For
11 Amendment to the Performance-Based Compensation Mgmt For For For
Program
12 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SEIC CUSIP 784117103 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sarah Blumenstein Mgmt For For For
1.2 Elect Kathryn McCarthy Mgmt For For For
1.3 Elect Henry Porter, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SEPRACOR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SEPR CUSIP 817315104 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Adrian Adams Mgmt For For For
1.2 Elect Timothy Barberich Mgmt For For For
1.3 Elect Timothy Rink Mgmt For For For
2 Amendment to the 2000 Stock Incentive Plan Mgmt For For For
3 TO APPROVE THE ADOPTION OF SEPRACOR S 2008 Mgmt For Against Against
DIRECTOR STOCK INCENTIVE PLAN.
4 Amendment to the 1998 Employee Stock Purchase Mgmt For For For
Plan
5 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SHW CUSIP 824348106 04/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Arthur Anton Mgmt For For For
1.2 Elect James Boland Mgmt For Withhold Against
1.3 Elect Christopher Connor Mgmt For For For
1.4 Elect Daniel Evans Mgmt For For For
1.5 Elect David Hodnik Mgmt For For For
1.6 Elect Susan Kropf Mgmt For For For
1.7 Elect Robert Mahoney Mgmt For For For
1.8 Elect Gary McCullough Mgmt For For For
1.9 Elect A. Malachi Mixon, III Mgmt For For For
1.10 Elect Curtis Moll Mgmt For For For
1.11 Elect Richard Smucker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING ShrHoldr Against For Against
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SRP CUSIP 826428104 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Joseph Anderson, Jr. Mgmt For For For
1.2 Elect Glenn C. Christenson Mgmt For For For
1.3 Elect Philip Satre Mgmt For Withhold Against
2 Shareholder Proposal Regarding Declassification ShrHoldr Against For Against
of the Board
3 Amendment to the Executive Long-Term Incentive Mgmt For For For
Plan
4 TO APPROVE AMENDMENTS TO THE COMPANY S EMPLOYEE Mgmt For For For
STOCK PURCHASE PLAN
5 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SLAB CUSIP 826919102 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Navdeep Sooch Mgmt For For For
1.2 Elect Laurence Walker Mgmt For For For
1.3 Elect William Wood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SII CUSIP 832110100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Loren Carroll Mgmt For For For
1.2 Elect Dod Fraser Mgmt For For For
2 Amendment to the 1989 Long-Term Incentive Mgmt For For For
Compensation Plan
3 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For For
OF INCORPORATION
4 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
STEEL DYNAMICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STLD CUSIP 858119100 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Keith Busse Mgmt For For For
1.2 Elect Mark Millett Mgmt For For For
1.3 Elect Richard Teets, Jr. Mgmt For For For
1.4 Elect John Bates Mgmt For Withhold Against
1.5 Elect Frank Byrne Mgmt For For For
1.6 Elect Paul Edgerley Mgmt For For For
1.7 Elect Richard Freeland Mgmt For For For
1.8 Elect Dr. Jurgen Kolb Mgmt For Withhold Against
1.9 Elect James Marcuccilli Mgmt For For For
1.10 Elect Daniel Rifkin Mgmt For Withhold Against
1.11 Elect Joseph Ruffolo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2008 Executive Incentive Compensation Plan Mgmt For For For
4 Increase in Authorized Common Stock Mgmt For Against Against
- --------------------------------------------------------------------------------
STERICYCLE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SRCL CUSIP 858912108 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jack Schuler Mgmt For For For
1.2 Elect Mark Miller Mgmt For For For
1.3 Elect Thomas Brown Mgmt For For For
1.4 Elect Rod Dammeyer Mgmt For For For
1.5 Elect William Hall Mgmt For For For
1.6 Elect Jonathan Lord Mgmt For For For
1.7 Elect John Patience Mgmt For For For
1.8 Elect Thomas Reusche Mgmt For For For
1.9 Elect Ronald Spaeth Mgmt For For For
2 APPROVAL OF PROPOSAL TO THE COMPANY S 2008 Mgmt For For For
INCENTIVE STOCK PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SUNOCO INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SUN CUSIP 86764P109 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Darnall Mgmt For For For
1.2 Elect John Drosdick Mgmt For For For
1.3 Elect Gary Edwards Mgmt For For For
1.4 Elect Ursula Fairbairn Mgmt For For For
1.5 Elect Thomas Gerrity Mgmt For For For
1.6 Elect Rosemarie Greco Mgmt For For For
1.7 Elect John Jones, III Mgmt For For For
1.8 Elect James Kaiser Mgmt For For For
1.9 Elect R. Anderson Pew Mgmt For For For
1.10 Elect G. Jackson Ratcliffe Mgmt For For For
1.11 Elect John Rowe Mgmt For For For
1.12 Elect John Wulff Mgmt For For For
2 APPROVAL OF THE SUNOCO, INC. LONG-TERM Mgmt For For For
PERFORMANCE ENHANCEMENT PLAN II.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SPN CUSIP 868157108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Harold Bouillion Mgmt For For For
1.2 Elect Enoch Dawkins Mgmt For Withhold Against
1.3 Elect James Funk Mgmt For For For
1.4 Elect Terence Hall Mgmt For For For
1.5 Elect Ernest Howard, III Mgmt For Withhold Against
1.6 Elect Richard Pattarozzi Mgmt For For For
1.7 Elect Justin Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
T ROWE PRICE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TROW CUSIP 74144T108 04/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For For
2 ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For For
3 ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For Against Against
5 ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For For
6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For For
7 ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For For
8 ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For For
9 ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For For
10 Increase in Authorized Common Stock Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
TAUBMAN CONTAINERS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TCO CUSIP 876664103 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ronald Tysoe Mgmt For For For
1.2 Elect Robert Taubman Mgmt For For For
1.3 Elect Lisa Payne Mgmt For Withhold Against
1.4 Elect William Parfet Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE 2008 OMNIBUS LONG-TERM Mgmt For For For
INCENTIVE PLAN.
4 Shareholder Proposal Regarding Declassification ShrHoldr Against For Against
of the Board
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMTD CUSIP 87236Y108 02/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect J. Joe Ricketts Mgmt For For For
1.2 Elect Dan Cook III Mgmt For For For
1.3 Elect Thomas Mullin Mgmt For For For
1.4 Elect Wilbur Prezzano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
TELEPHONE & DATA SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TDS CUSIP 879433100 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gregory Josefowicz Mgmt For For For
1.2 Elect Christopher O'Leary Mgmt For For For
1.3 Elect Mitchell Saranow Mgmt For Withhold Against
1.4 Elect Herbert Wander Mgmt For Withhold Against
2 2009 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
3 RATIFY ACCOUNTANTS FOR 2008. Mgmt For For For
- --------------------------------------------------------------------------------
TELEPHONE & DATA SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TDS CUSIP 879433100 07/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gregory Josefowicz Mgmt For For For
1.2 Elect Christopher O'Leary Mgmt For For For
1.3 Elect Mitchell Saranow Mgmt For Withhold Against
1.4 Elect Herbert Wander Mgmt For Withhold Against
2 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Mgmt For For For
3 RATIFY ACCOUNTANTS FOR 2007. Mgmt For For For
- --------------------------------------------------------------------------------
TERADATA CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TDC CUSIP 88076W103 04/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS I Mgmt For For For
NOMINEE
2 ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS - Mgmt For For For
CLASS I NOMINEE
3 RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - Mgmt For For For
CLASS II NOMINEE
4 APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For For
AUDITORS FOR 2008
- --------------------------------------------------------------------------------
TEREX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TEX CUSIP 880779103 07/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase in Authorized Common Stock Mgmt For For For
- --------------------------------------------------------------------------------
TESORO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TSO CUSIP 881609101 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Goldman Mgmt For For For
1.2 Elect Steven Grapstein Mgmt For For For
1.3 Elect William Johnson Mgmt For Withhold Against
1.4 Elect Rodney Chase Mgmt For Withhold Against
1.5 Elect Donald Schmude Mgmt For For For
1.6 Elect Bruce Smith Mgmt For For For
1.7 Elect John Bookout, III Mgmt For For For
1.8 Elect Michael Wiley Mgmt For For For
1.9 Elect Jim Nokes Mgmt For For For
2 Amendment to the 2006 Long-term Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
TEXTRON INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TXT CUSIP 883203101 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For For
2 ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For For
3 ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For For
4 ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 SHAREHOLDER PROPOSAL RELATING TO FOREIGN ShrHoldr Against Against For
MILITARY SALES.
7 Shareholder Proposal Regarding Tax Gross-up ShrHoldr Against Against For
Payments to Senior Executives
- --------------------------------------------------------------------------------
TIM HORTONS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
THI CUSIP 88706M103 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect M. Atkins Mgmt For For For
1.2 Elect Moya Greene Mgmt For For For
1.3 Elect Frank Iacobucci Mgmt For Withhold Against
1.4 Elect Wayne Sales Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
TJX COMPANIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TJX CUSIP 872540109 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jose Alvarez Mgmt For For For
1.2 Elect Alan Bennett Mgmt For For For
1.3 Elect David Brandon Mgmt For Withhold Against
1.4 Elect Bernard Cammarata Mgmt For For For
1.5 Elect David Ching Mgmt For For For
1.6 Elect Michael Hines Mgmt For For For
1.7 Elect Amy Lane Mgmt For For For
1.8 Elect Carol Meyrowitz Mgmt For For For
1.9 Elect John O'Brien Mgmt For For For
1.10 Elect Robert Shapiro Mgmt For For For
1.11 Elect Willow Shire Mgmt For Withhold Against
1.12 Elect Fletcher Wiley Mgmt For For For
2 RATIFICATION OF APPOINTMENT OF Mgmt For For For
PRICEWATERHOUSECOOPERS LLP.
3 SHAREHOLDER PROPOSAL REGARDING ELECTION OF ShrHoldr Against For Against
DIRECTORS BY MAJORITY VOTE.
4 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF ShrHoldr Against Against For
THE MACBRIDE PRINCIPLES.
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRMB CUSIP 896239100 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Steven Berglund Mgmt For For For
1.2 Elect John Goodrich Mgmt For For For
1.3 Elect William Hart Mgmt For For For
1.4 Elect Merit Janow Mgmt For For For
1.5 Elect Ulf Johansson Mgmt For For For
1.6 Elect Bradford Parkinson Mgmt For For For
1.7 Elect Nickolas Vande Steeg Mgmt For For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
UNIT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNT CUSIP 909218109 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect King Kirchner Mgmt For For For
1.2 Elect Don Cook Mgmt For For For
1.3 Elect J. Michael Adcock Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
USM CUSIP 911684108 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect J. Samuel Crowley Mgmt For Withhold Against
2 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Mgmt For For For
3 2009 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
4 RATIFY ACCOUNTANTS FOR 2008. Mgmt For For For
- --------------------------------------------------------------------------------
URBAN OUTFITTERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
URBN CUSIP 917047102 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Hayne Mgmt For For For
1.2 Elect Scott Belair Mgmt For For For
1.3 Elect Harry Cherken, Jr. Mgmt For Withhold Against
1.4 Elect Joel Lawson III Mgmt For Withhold Against
1.5 Elect Robert Strouse Mgmt For Withhold Against
1.6 Elect Glen Senk Mgmt For For For
2 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK Mgmt For Against Against
INCENTIVE PLAN.
3 TO CONSIDER A SHAREHOLDER PROPOSAL. ShrHoldr Against Against For
- --------------------------------------------------------------------------------
URS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
URS CUSIP 903236107 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For For
2 ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For For
3 ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For For
4 ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For For
5 ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For For
6 ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For For
7 ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For For
8 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For For
9 ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For For
10 ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For For
11 Increase in Authorized Common Stock Mgmt For For For
12 TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. Mgmt For Against Against
13 TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For Against Against
14 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
URS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
URS CUSIP 903236107 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Issuance of Shares in Connection with a Merger Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
UST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UST CUSIP 902911106 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Barr Mgmt For For For
1.2 Elect John Clancey Mgmt For For For
1.3 Elect Patricia Diaz Dennis Mgmt For For For
1.4 Elect Joseph Heid Mgmt For For For
1.5 Elect Murray Kessler Mgmt For For For
1.6 Elect Peter Neff Mgmt For For For
1.7 Elect Andrew Parsons Mgmt For For For
1.8 Elect Ronald Rossi Mgmt For For For
1.9 Elect Lawrence Ruisi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal Regarding the Right to Call ShrHoldr Against For Against
a Special Meeting
4 STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE ShrHoldr Against Against For
REFORM PRINCIPLES.
- --------------------------------------------------------------------------------
VALSPAR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VAL CUSIP 920355104 02/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Janel Haugarth Mgmt For For For
1.2 Elect William Mansfield Mgmt For For For
1.3 Elect Richard White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPTMENT
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VSEA CUSIP 922207105 02/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Aurelio Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For Against Against
- --------------------------------------------------------------------------------
VCA ANTECH INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WOOF CUSIP 918194101 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Chickering, Jr. Mgmt For For For
1.2 Elect John Heil Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
VENTAS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VTR CUSIP 92276F100 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Debra Cafaro Mgmt For For For
1.2 Elect Douglas Crocker, II Mgmt For For For
1.3 Elect Ronald Geary Mgmt For For For
1.4 Elect Jay Gellert Mgmt For For For
1.5 Elect Robert Reed Mgmt For For For
1.6 Elect Sheli Rosenberg Mgmt For For For
1.7 Elect James Shelton Mgmt For For For
1.8 Elect Thomas Theobald Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Certificate of Incorporation Mgmt For For For
- --------------------------------------------------------------------------------
VERISIGN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VRSN CUSIP 92343E102 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect D. James Bidzos Mgmt For Withhold Against
1.2 Elect William Chenevich Mgmt For Withhold Against
1.3 Elect Kathleen Cote Mgmt For For For
1.4 Elect John Roach Mgmt For Withhold Against
1.5 Elect Louis Simpson Mgmt For Withhold Against
1.6 Elect Timothy Tomlinson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
VERISIGN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VRSN CUSIP 92343E102 08/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect D. James Bidzos Mgmt For Withhold Against
1.2 Elect William Chenevich Mgmt For Withhold Against
1.3 Elect Louis Simpson Mgmt For Withhold Against
2 Repeal of Classified Board Mgmt For For For
3 PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK Mgmt For For For
PURCHASE PLAN.
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
W & T OFFSHORE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WTI CUSIP 92922P106 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Virginia Boulet Mgmt For Withhold Against
1.2 Elect J. F. Freel Mgmt For For For
1.3 Elect Samir Gibara Mgmt For For For
1.4 Elect Robert Israel Mgmt For For For
1.5 Elect Tracy Krohn Mgmt For For For
1.6 Elect S. James Nelson, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WATERS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WAT CUSIP 941848103 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Joshua Bekenstein Mgmt For For For
1.2 Elect Michael Berendt Mgmt For For For
1.3 Elect Douglas Berthiaume Mgmt For For For
1.4 Elect Edward Conard Mgmt For For For
1.5 Elect Laurie Glimcher Mgmt For For For
1.6 Elect Christopher Kuebler Mgmt For For For
1.7 Elect William Miller Mgmt For For For
1.8 Elect JoAnn Reed Mgmt For For For
1.9 Elect Thomas Salice Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WPI CUSIP 942683103 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Paul Bisaro Mgmt For For For
1.2 Elect Michael Fedida Mgmt For For For
1.3 Elect Albert Hummel Mgmt For For For
1.4 Elect Catherine Klema Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WFT CUSIP G95089101 06/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For For
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For For
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For For
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For For
5 ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For For
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For For
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For Against Against
8 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WDC CUSIP 958102105 11/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For For
2 ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For For
3 ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For For
4 ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For For
5 ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For For
6 ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For For
7 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For For
8 ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For For
9 ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For For
10 ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For For
11 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WESTERN REFINING, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WNR CUSIP 959319104 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Paul Foster Mgmt For For For
1.2 Elect Carin Barth Mgmt For For For
1.3 Elect L. Frederick Francis Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WRIGLEY WILLIAM JUNIOR COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WWY CUSIP 982526105 03/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Elect John Rau Mgmt For For For
2 Elect Richard Smucker Mgmt For For For
3 Elect William Wrigley, Jr. Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
XILINX INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XLNX CUSIP 983919101 08/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Willem Roelandts Mgmt For For For
1.2 Elect John Doyle Mgmt For For For
1.3 Elect Jerald Fishman Mgmt For For For
1.4 Elect Philip Gianos Mgmt For For For
1.5 Elect William Howard, Jr. Mgmt For For For
1.6 Elect J. Michael Patterson Mgmt For For For
1.7 Elect Marshall Turner Mgmt For For For
1.8 Elect Elizabeth Vanderslice Mgmt For For For
2 Amendment to the 1990 Employee Qualified Stock Mgmt For For For
Purchase Plan
3 Amendment to the 2007 Equity Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
YUM! BRANDS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
YUM CUSIP 988498101 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Dorman Mgmt For For For
1.2 Elect Massimo Ferragamo Mgmt For For For
1.3 Elect J. David Grissom Mgmt For For For
1.4 Elect Bonnie Hill Mgmt For For For
1.5 Elect Robert Holland, Jr. Mgmt For For For
1.6 Elect Kenneth Langone Mgmt For For For
1.7 Elect Jonathan Linen Mgmt For For For
1.8 Elect Thomas Nelson Mgmt For For For
1.9 Elect David Novak Mgmt For For For
1.10 Elect Thomas Ryan Mgmt For For For
1.11 Elect Jing-Shyh Su Mgmt For For For
1.12 Elect Jackie Trujillo Mgmt For For For
1.13 Elect Robert Walter Mgmt For For For
2 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 OF Mgmt For For For
PROXY)
3 Adoption of Majority Vote for Election of Mgmt For For For
Directors
4 Amendment to the Long Term Incentive Plan Mgmt For For For
5 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE ShrHoldr Against Against For
PRINCIPLES (PAGE 32 OF PROXY)
6 Shareholder Proposal Regarding Shareholder ShrHoldr Against For Against
Advisory Vote on Executive Compensation
7 Shareholder Proposal Regarding Food Supply Chain ShrHoldr Against Against For
Security and Sustainability
8 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE ShrHoldr Against Against For
(PAGE 42 OF PROXY)
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ZBRA CUSIP 989207105 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Anders Gustafsson Mgmt For For For
1.2 Elect Andrew Ludwick Mgmt For For For
2 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT AUDITORS
HARTFORD SMALL CAP GROWTH HLS FUND
(This portion sub-advised by Wellington Management Company, LLP)
INVESTMENT COMPANY REPORT
01-JUL-2007 TO 30-JUN-2008
NEUSTAR, INC.
SECURITY 64126X201 MEETING TYPE Annual
TICKER SYMBOL NSR MEETING DATE 09-Jul-2007
ISIN AGENDA 932724518 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JEFFREY E. GANEK For For
2 HELLENE S. RUNTAGH For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 97600 0 26-Jun-2007 26-Jun-2007
CROCS, INC
SECURITY 227046109 MEETING TYPE Annual
TICKER SYMBOL CROX MEETING DATE 09-Jul-2007
ISIN AGENDA 932742629 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RAYMOND D. CROGHAN For For
2 MICHAEL E. MARKS For For
3 RICHARD L. SHARP For For
02 Approve Cash/Stock Bonus Plan Management For For
03 Approve Stock Compensation Plan Management For For
04 Approve Cash/Stock Bonus Plan Management For For
05 Increase Share Capital Management For For
06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 48500 0 09-Jul-2007 09-Jul-2007
HERCULES OFFSHORE, INC.
SECURITY 427093109 MEETING TYPE Annual
TICKER SYMBOL HERO MEETING DATE 11-Jul-2007
ISIN AGENDA 932739646 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 THOMAS R. BATES, JR. For For
2 THOMAS J. MADONNA For For
3 THIERRY PILENKO For For
02 Approve Merger Agreement Management For For
03 Amend Stock Compensation Plan Management For For
04 Amend Stock Compensation Plan Management For For
05 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 7100 63900 02-Jul-2007 02-Jul-2007
SIGMA DESIGNS, INC.
SECURITY 826565103 MEETING TYPE Annual
TICKER SYMBOL SIGM MEETING DATE 12-Jul-2007
ISIN AGENDA 932742097 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 THINH Q. TRAN For For
2 WILLIAM J. ALMON Withheld Against
3 JULIEN NGUYEN For For
4 LUNG C. TSAI Withheld Against
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 17700 156900 06-Jul-2007 06-Jul-2007
TRIUMPH GROUP, INC.
SECURITY 896818101 MEETING TYPE Annual
TICKER SYMBOL TGI MEETING DATE 25-Jul-2007
ISIN AGENDA 932747364 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RICHARD C. ILL For For
2 RICHARD C. GOZON For For
3 CLAUDE F. KRONK For For
4 WILLIAM O. ALBERTINI For For
5 GEORGE SIMPSON For For
6 TERRY D. STINSON For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 64900 21100 16-Jul-2007 16-Jul-2007
ARMOR HOLDINGS, INC.
SECURITY 042260109 MEETING TYPE Special
TICKER SYMBOL AH MEETING DATE 25-Jul-2007
ISIN AGENDA 932749281 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Approve Merger Agreement Management For For
02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 52600 0 22-Jul-2007 22-Jul-2007
STERIS CORPORATION
SECURITY 859152100 MEETING TYPE Annual
TICKER SYMBOL STE MEETING DATE 26-Jul-2007
ISIN AGENDA 932747869 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 CYNTHIA L. FELDMANN For For
2 JACQUELINE B. KOSECOFF For For
3 RAYMOND A. LANCASTER For For
4 KEVIN M. MCMULLEN For For
5 J.B. RICHEY For For
6 MOHSEN M. SOHI For For
7 JOHN P. WAREHAM For For
8 LOYAL W. WILSON For For
9 MICHAEL B. WOOD For For
02 Approve Charter Amendment Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 293700 0 22-Jul-2007 22-Jul-2007
NOVATEL INC.
SECURITY 669954109 MEETING TYPE Annual
TICKER SYMBOL NGPS MEETING DATE 26-Jul-2007
ISIN AGENDA 932751426 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 PATRICK C. FENTON For For
2 WERNER GARTNER For For
3 ROBERT J. IVERACH For For
4 JONATHAN W. LADD For For
5 RICHARD D. ORMAN For For
6 JOEL A. SCHLEICHER For For
7 CHARLES R. TRIMBLE For For
8 DAVID E. VAUGHN For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 198300 0 24-Jul-2007 24-Jul-2007
CLEVELAND-CLIFFS INC
SECURITY 185896107 MEETING TYPE Annual
TICKER SYMBOL CLF MEETING DATE 27-Jul-2007
ISIN AGENDA 932745714 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 R.C. CAMBRE For For
2 J.A. CARRABBA For For
3 S.M. CUNNINGHAM For For
4 B.J. ELDRIDGE For For
5 S.M. GREEN For For
6 J.D. IRELAND III For For
7 F.R. MCALLISTER For For
8 R. PHILLIPS For For
9 R.K. RIEDERER For For
10 A. SCHWARTZ For For
02 Approve Stock Compensation Plan Management For For
03 Approve Stock Compensation Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 16700 192000 25-Jul-2007 25-Jul-2007
PIONEER DRILLING COMPANY
SECURITY 723655106 MEETING TYPE Annual
TICKER SYMBOL PDC MEETING DATE 03-Aug-2007
ISIN AGENDA 932747819 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 C. ROBERT BUNCH For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 349700 0 27-Jul-2007 27-Jul-2007
AMKOR TECHNOLOGY, INC.
SECURITY 031652100 MEETING TYPE Annual
TICKER SYMBOL AMKR MEETING DATE 06-Aug-2007
ISIN AGENDA 932754991 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JAMES J. KIM For For
2 ROGER A. CAROLIN For For
3 WINSTON J. CHURCHILL Withheld Against
4 JOHN T. KIM For For
5 CONSTANTINE N PAPADAKIS For For
6 JOHN F. OSBORNE For For
7 JAMES W. ZUG Withheld Against
02 Approve Cash/Stock Bonus Plan Management For For
03 Approve Stock Compensation Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 248500 0 27-Jul-2007 27-Jul-2007
JAKKS PACIFIC, INC.
SECURITY 47012E106 MEETING TYPE Annual
TICKER SYMBOL JAKK MEETING DATE 17-Aug-2007
ISIN AGENDA 932753266 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JACK FRIEDMAN Withheld Against
2 STEPHEN G. BERMAN Withheld Against
3 DAN ALMAGOR For For
4 DAVID C. BLATTE For For
5 ROBERT E. GLICK For For
6 MICHAEL G. MILLER For For
7 MURRAY L. SKALA Withheld Against
02 Ratify Appointment of Independent Auditors Management For For
03 Transact Other Business Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 99400 0 01-Aug-2007 01-Aug-2007
AMERICAN WOODMARK CORPORATION
SECURITY 030506109 MEETING TYPE Annual
TICKER SYMBOL AMWD MEETING DATE 23-Aug-2007
ISIN AGENDA 932753329 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 WILLIAM F. BRANDT, JR. For For
2 DANIEL T. CARROLL For For
3 MARTHA M. DALLY For For
4 JAMES G. DAVIS, JR. For For
5 JAMES J. GOSA For For
6 KENT B. GUICHARD For For
7 DANIEL T. HENDRIX For For
8 KENT J. HUSSEY For For
9 G. THOMAS MCKANE For For
10 CAROL B. MOERDYK For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 44200 141000 01-Aug-2007 01-Aug-2007
NOBLE INTERNATIONAL, LTD.
SECURITY 655053106 MEETING TYPE Annual
TICKER SYMBOL NOBL MEETING DATE 30-Aug-2007
ISIN US6550531064 AGENDA 932759585 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ROBERT J. SKANDALARIS For For
2 MARK T. BEHRMAN For For
3 VAN E. CONWAY For For
4 FRED L. HUBACKER For For
5 THOMAS L. SAELI For For
6 ROBERT K. BURGESS For For
7 LARRY R. WENDLING For For
02 Authorize Purchase of Assets Management For For
03 Approve Stock Compensation Plan Management Against Against
04 Ratify Appointment of Independent Auditors Management For For
05 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 161776 800 24-Aug-2007 24-Aug-2007
CHAPARRAL STEEL COMPANY
SECURITY 159423102 MEETING TYPE Special
TICKER SYMBOL CHAP MEETING DATE 12-Sep-2007
ISIN US1594231029 AGENDA 932761857 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Approve Merger Agreement Management For For
02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 55200 0 06-Sep-2007 07-Sep-2007
LULULEMON ATHLETICA INC.
SECURITY 550021109 MEETING TYPE Special
TICKER SYMBOL LULU MEETING DATE 28-Sep-2007
ISIN US5500211090 AGENDA 932769485 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Adopt Employee Stock Purchase Plan Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 2500 13000 20-Sep-2007 20-Sep-2007
BLUE COAT SYSTEMS, INC.
SECURITY 09534T508 MEETING TYPE Annual
TICKER SYMBOL BCSI MEETING DATE 02-Oct-2007
ISIN US09534T5083 AGENDA 932767099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 BRIAN M. NESMITH For For
2 DAVID W. HANNA For For
3 JAMES A. BARTH For For
4 KEITH GEESLIN For For
5 TIMOTHY A. HOWES For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 29600 4000 21-Sep-2007 21-Sep-2007
ALKERMES, INC.
SECURITY 01642T108 MEETING TYPE Annual
TICKER SYMBOL ALKS MEETING DATE 09-Oct-2007
ISIN US01642T1088 AGENDA 932758672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 FLOYD E. BLOOM For For
2 ROBERT A. BREYER Withheld For
3 GERALDINE HENWOOD For For
4 PAUL J. MITCHELL For For
5 RICHARD F. POPS For For
6 ALEXANDER RICH For For
7 DAVID A. BROECKER For For
8 MARK B. SKALETSKY For For
9 MICHAEL A. WALL For For
02 Amend Stock Compensation Plan Management For For
03 Amend Restricted Stock Award Plan Management For For
04 Amend Non-Employee Director Plan Management For For
05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 642900 0 27-Sep-2007 27-Sep-2007
APPLERA CORPORATION
SECURITY 038020202 MEETING TYPE Annual
TICKER SYMBOL CRA MEETING DATE 18-Oct-2007
ISIN US0380202020 AGENDA 932770135 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RICHARD H. AYERS For For
2 JEAN-LUC BELINGARD For For
3 ROBERT H. HAYES For For
4 ARNOLD J. LEVINE For For
5 WILLIAM H. LONGFIELD For For
6 ELAINE R. MARDIS For For
7 THEODORE E. MARTIN For For
8 CAROLYN W. SLAYMAN For For
9 JAMES R. TOBIN For For
10 TONY L. WHITE For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Employee Stock Purchase Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 471000 0 15-Oct-2007 15-Oct-2007
RESOURCES CONNECTION, INC.
SECURITY 76122Q105 MEETING TYPE Annual
TICKER SYMBOL RECN MEETING DATE 18-Oct-2007
ISIN US76122Q1058 AGENDA 932770628 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 NEIL DIMICK For For
2 KAREN M. FERGUSON For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 121400 0 15-Oct-2007 15-Oct-2007
LAMSON & SESSIONS CO.
SECURITY 513696104 MEETING TYPE Special
TICKER SYMBOL LMS MEETING DATE 22-Oct-2007
ISIN US5136961043 AGENDA 932772999 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Approve Merger Agreement Management For For
02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 101800 0 19-Oct-2007 19-Oct-2007
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
SECURITY 03820C105 MEETING TYPE Annual
TICKER SYMBOL AIT MEETING DATE 23-Oct-2007
ISIN US03820C1053 AGENDA 932769675 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 WILLIAM G. BARES For For
2 EDITH KELLY-GREEN For For
3 STEPHEN E. YATES For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 126400 0 28-Sep-2007 28-Sep-2007
J2 GLOBAL COMMUNICATIONS, INC.
SECURITY 46626E205 MEETING TYPE Special
TICKER SYMBOL JCOM MEETING DATE 24-Oct-2007
ISIN US46626E2054 AGENDA 932773903 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Adopt Stock Option Plan Management For For
02 Transact Other Business Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 30700 211000 17-Oct-2007 17-Oct-2007
LAMSON & SESSIONS CO.
SECURITY 513696104 MEETING TYPE Special
TICKER SYMBOL LMS MEETING DATE 24-Oct-2007
ISIN US5136961043 AGENDA 932776872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Approve Merger Agreement Management For For
02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 91800 10000 21-Oct-2007 21-Oct-2007
RF MICRO DEVICES, INC.
SECURITY 749941100 MEETING TYPE Special
TICKER SYMBOL RFMD MEETING DATE 29-Oct-2007
ISIN US7499411004 AGENDA 932777987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Approve Merger Agreement Management For For
02 Approve Motion to Adjourn Meeting Management For For
03 Amend Articles-Board Related Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 69800 626600 26-Oct-2007 26-Oct-2007
ENCORE CAPITAL GROUP, INC.
SECURITY 292554102 MEETING TYPE Annual
TICKER SYMBOL ECPG MEETING DATE 30-Oct-2007
ISIN US2925541029 AGENDA 932774791 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 J. BRANDON BLACK For For
2 CARL C. GREGORY, III Withheld Against
3 TIMOTHY J. HANFORD For For
4 GEORGE LUND For For
5 RICHARD A. MANDELL For For
6 WILLEM MESDAG For For
7 JOHN J. OROS For For
8 J. CHRISTOPHER TEETS For For
9 WARREN WILCOX For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 13400 114000 17-Oct-2007 17-Oct-2007
PERRIGO COMPANY
SECURITY 714290103 MEETING TYPE Annual
TICKER SYMBOL PRGO MEETING DATE 30-Oct-2007
ISIN US7142901039 AGENDA 932776125 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 LAURIE BRLAS For For
2 MICHAEL J. JANDERNOA For For
3 JOSEPH C. PAPA For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 528600 0 17-Oct-2007 17-Oct-2007
JACK HENRY & ASSOCIATES, INC.
SECURITY 426281101 MEETING TYPE Annual
TICKER SYMBOL JKHY MEETING DATE 30-Oct-2007
ISIN US4262811015 AGENDA 932778294 - Management
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 J. HALL For For
2 M. HENRY For For
3 J. ELLIS For For
4 C. CURRY For For
5 W. BROWN For For
6 M. FLANIGAN For For
7 M. SHEPARD For For
8 J. PRIM For For
02 Adopt Employee Stock Purchase Plan Management For For
03 Approve Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 154900 0 24-Oct-2007 24-Oct-2007
II-VI INCORPORATED
SECURITY 902104108 MEETING TYPE Annual
TICKER SYMBOL IIVI MEETING DATE 02-Nov-2007
ISIN US9021041085 AGENDA 932773751 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 PETER W. SOGNEFEST For For
2 FRANCIS J. KRAMER For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 56500 0 28-Oct-2007 29-Oct-2007
SECURITY CAPITAL ASSURANCE LTD.
SECURITY G8018D107 MEETING TYPE Special
TICKER SYMBOL SCA MEETING DATE 06-Nov-2007
ISIN BMG8018D1074 AGENDA 932780910 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Approve Company Name Change Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 38400 147000 02-Nov-2007 02-Nov-2007
DOLLAR FINANCIAL CORP.
SECURITY 256664103 MEETING TYPE Annual
TICKER SYMBOL DLLR MEETING DATE 15-Nov-2007
ISIN US2566641039 AGENDA 932780667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 CLIVE KAHN For For
2 JOHN GAVIN For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 72400 0 07-Nov-2007 07-Nov-2007
EMULEX CORPORATION
SECURITY 292475209 MEETING TYPE Annual
TICKER SYMBOL ELX MEETING DATE 15-Nov-2007
ISIN US2924752098 AGENDA 932781075 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 FRED B. COX For For
2 MICHAEL P. DOWNEY For For
3 BRUCE C. EDWARDS For For
4 PAUL F. FOLINO For For
5 ROBERT H. GOON For For
6 DON M. LYLE For For
7 JAMES M. MCCLUNEY For For
8 DEAN A. YOOST For For
02 Amend Stock Compensation Plan Management For For
03 Amend Employee Stock Purchase Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 657300 0 10-Nov-2007 11-Nov-2007
IMERGENT, INC.
SECURITY 45247Q100 MEETING TYPE Annual
TICKER SYMBOL IIG MEETING DATE 15-Nov-2007
ISIN US45247Q1004 AGENDA 932784691 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ROBERT KAMM For For
2 CRAIG RAUCHLE For For
3 BRANDON LEWIS For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 6300 140000 10-Nov-2007 11-Nov-2007
WATSON WYATT WORLDWIDE, INC
SECURITY 942712100 MEETING TYPE Annual
TICKER SYMBOL WW MEETING DATE 16-Nov-2007
ISIN US9427121002 AGENDA 932781710 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
I Election of Directors Management
1 JOHN J. GABARRO For For
2 JOHN J. HALEY For For
3 R. MICHAEL MCCULLOUGH For For
4 KEVIN L. MEEHAN For For
5 BRENDAN R. O'NEILL For For
6 LINDA D. RABBITT For For
7 C. RAMAMURTHY For For
8 GILBERT T. RAY For For
9 JOHN C. WRIGHT For For
II Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 221900 0 07-Nov-2007 07-Nov-2007
SOURCE INTERLINK COMPANIES, INC.
SECURITY 836151209 MEETING TYPE Annual
TICKER SYMBOL SORC MEETING DATE 27-Nov-2007
ISIN US8361512093 AGENDA 932784564 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MICHAEL R. DUCKWORTH For For
2 ARIEL Z. EMANUEL Withheld Against
3 TERRENCE J. WALLOCK For For
02 Adopt Omnibus Stock Option Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 36700 323000 21-Nov-2007 21-Nov-2007
AMERICAN ORIENTAL BIOENGINEERING, INC.
SECURITY 028731107 MEETING TYPE Annual
TICKER SYMBOL AOB MEETING DATE 03-Dec-2007
ISIN US0287311072 AGENDA 932783500 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 TONY LIU For For
2 JUN MIN For For
3 YANCHUN LI For For
4 BINSHENG LI For For
5 COSIMO J. PATTI For For
6 XIANMIN WANG For For
7 EILEEN BRIDGET BRODY For For
8 LAWRENCE S. WIZEL For For
9 BAIQING ZHANG For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 29400 259000 16-Nov-2007 16-Nov-2007
COMTECH TELECOMMUNICATIONS CORP.
SECURITY 205826209 MEETING TYPE Annual
TICKER SYMBOL CMTL MEETING DATE 06-Dec-2007
ISIN US2058262096 AGENDA 932786138 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 FRED KORNBERG For For
2 EDWIN KANTOR For For
3 ROBERT G. PAUL For For
02 Approve Charter Amendment Management For For
03 Amend Stock Compensation Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 74000 0 01-Dec-2007 02-Dec-2007
ARRIS GROUP, INC.
SECURITY 04269Q100 MEETING TYPE Special
TICKER SYMBOL ARRS MEETING DATE 14-Dec-2007
ISIN US04269Q1004 AGENDA 932790048 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Stock Issuance Management For For
02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 425200 367500 10-Dec-2007 10-Dec-2007
FACTSET RESEARCH SYSTEMS INC.
SECURITY 303075105 MEETING TYPE Annual
TICKER SYMBOL FDS MEETING DATE 18-Dec-2007
ISIN US3030751057 AGENDA 932787332 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JOSEPH E. LAIRD, JR. For For
2 JAMES J. MCGONIGLE For For
3 CHARLES J. SNYDER For For
4 JOSEPH R. ZIMMEL For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 120000 0 14-Dec-2007 14-Dec-2007
ROBBINS & MYERS, INC.
SECURITY 770196103 MEETING TYPE Annual
TICKER SYMBOL RBN MEETING DATE 09-Jan-2008
ISIN US7701961036 AGENDA 932796759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DAVID T. GIBBONS For For
2 STEPHEN F. KIRK For For
3 PETER C. WALLACE For For
02 Amend Cash/Stock Bonus Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 75800 0 27-Dec-2007 27-Dec-2007
ACUITY BRANDS, INC.
SECURITY 00508Y102 MEETING TYPE Annual
TICKER SYMBOL AYI MEETING DATE 10-Jan-2008
ISIN US00508Y1029 AGENDA 932791266 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ROBERT F. MCCULLOUGH For For
2 NEIL WILLIAMS For For
02 Amend Stock Compensation Plan Management For For
03 Approve Stock Compensation Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 246400 0 27-Dec-2007 27-Dec-2007
SMART MODULAR TECHNOLOGIES (WWH), INC.
SECURITY G82245104 MEETING TYPE Annual
TICKER SYMBOL SMOD MEETING DATE 16-Jan-2008
ISIN KYG822451046 AGENDA 932799159 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 IAIN MACKENZIE For For
2 AJAY SHAH For For
3 EUGENE FRANTZ For For
4 D. SCOTT MERCER For For
5 DIPANJAN DEB For For
6 H.W. (WEBB) MCKINNEY For For
7 DR. C.S. PARK For For
8 MUKESH PATEL For For
9 C. THOMAS WEATHERFORD For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 466900 0 14-Jan-2008 14-Jan-2008
OMNITURE, INC.
SECURITY 68212S109 MEETING TYPE Special
TICKER SYMBOL OMTR MEETING DATE 17-Jan-2008
ISIN US68212S1096 AGENDA 932799426 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Approve Reorganization Plan Management For For
02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 50500 0 14-Jan-2008 14-Jan-2008
DAWSON GEOPHYSICAL COMPANY
SECURITY 239359102 MEETING TYPE Annual
TICKER SYMBOL DWSN MEETING DATE 22-Jan-2008
ISIN US2393591027 AGENDA 932800142 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 PAUL H. BROWN For For
2 L. DECKER DAWSON For For
3 GARY M. HOOVER For For
4 STEPHEN C. JUMPER For For
5 TIM C. THOMPSON For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 31500 0 09-Jan-2008 09-Jan-2008
SALLY BEAUTY HOLDINGS, INC.
SECURITY 79546E104 MEETING TYPE Annual
TICKER SYMBOL SBH MEETING DATE 24-Jan-2008
ISIN US79546E1047 AGENDA 932796999 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 KATHLEEN J. AFFELDT For For
2 WALTER L. METCALFE, JR. For For
3 EDWARD W. RABIN For For
4 GARY G. WINTERHALTER For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 244200 0 10-Jan-2008 10-Jan-2008
SURMODICS, INC.
SECURITY 868873100 MEETING TYPE Annual
TICKER SYMBOL SRDX MEETING DATE 28-Jan-2008
ISIN US8688731004 AGENDA 932799921 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Fix Number of Directors Management For For
02 Election of Directors Management
1 K.H. KELLER, PH.D. For For
2 ROBERT C. BUHRMASTER For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 9100 77500 17-Jan-2008 17-Jan-2008
CHORDIANT SOFTWARE, INC.
SECURITY 170404305 MEETING TYPE Annual
TICKER SYMBOL CHRD MEETING DATE 01-Feb-2008
ISIN US1704043058 AGENDA 932799995 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 STEVEN R. SPRINGSTEEL For For
2 RICHARD G. STEVENS For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
04 Amend Non-Employee Director Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 166800 0 24-Jan-2008 24-Jan-2008
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
SECURITY 922207105 MEETING TYPE Annual
TICKER SYMBOL VSEA MEETING DATE 04-Feb-2008
ISIN US9222071055 AGENDA 932802437 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RICHARD A. AURELIO Withheld Against
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 273050 0 23-Jan-2008 23-Jan-2008
PLEXUS CORP.
SECURITY 729132100 MEETING TYPE Annual
TICKER SYMBOL PLXS MEETING DATE 13-Feb-2008
ISIN US7291321005 AGENDA 932799882 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RALF R. BOER Withheld Against
2 STEPHEN P. CORTINOVIS For For
3 DAVID J. DRURY For For
4 DEAN A. FOATE For For
5 PETER KELLY For For
6 JOHN L. NUSSBAUM For For
7 MICHAEL V. SCHROCK For For
8 DR. CHARLES M. STROTHER For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 83700 0 23-Jan-2008 23-Jan-2008
CHARLOTTE RUSSE HOLDING, INC.
SECURITY 161048103 MEETING TYPE Annual
TICKER SYMBOL CHIC MEETING DATE 13-Feb-2008
ISIN US1610481038 AGENDA 932805750 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MICHAEL J. BLITZER For For
2 PAUL R. DEL ROSSI For For
3 MARK A. HOFFMAN For For
4 HERBERT J. KLEINBERGER For For
5 LEONARD H. MOGIL For For
6 JENNIFER C. SALOPEK For For
7 BERNARD ZEICHNER For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 81100 0 28-Jan-2008 28-Jan-2008
VERMILLION, INC.
SECURITY 92407M107 MEETING TYPE Special
TICKER SYMBOL VRML MEETING DATE 14-Feb-2008
ISIN US92407M1071 AGENDA 932806574 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Approve Reverse Stock Split Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 350000 0 25-Jan-2008 25-Jan-2008
CUBIC CORPORATION
SECURITY 229669106 MEETING TYPE Annual
TICKER SYMBOL CUB MEETING DATE 26-Feb-2008
ISIN US2296691064 AGENDA 932807223 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 WALTER J. ZABLE For For
2 WALTER C. ZABLE For For
3 BRUCE G. BLAKLEY For For
4 WILLIAM W. BOYLE For For
5 RAYMOND L. DEKOZAN For For
6 ROBERT T. MONAGAN For For
7 RAYMOND E. PEET For For
8 DR. ROBERT S. SULLIVAN For For
9 DR. JOHN H. WARNER, JR. For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 28900 0 05-Feb-2008 05-Feb-2008
HEADWATERS INCORPORATED
SECURITY 42210P102 MEETING TYPE Annual
TICKER SYMBOL HW MEETING DATE 26-Feb-2008
ISIN US42210P1021 AGENDA 932809138 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 KIRK A. BENSON For For
2 E.J. "JAKE" GARN For For
3 RAYMOND J. WELLER For For
02 Adopt Employee Stock Purchase Plan Management For For
03 Amend Stock Compensation Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 26000 231000 08-Feb-2008 08-Feb-2008
ADC TELECOMMUNICATIONS, INC.
SECURITY 000886309 MEETING TYPE Annual
TICKER SYMBOL ADCT MEETING DATE 06-Mar-2008
ISIN US0008863096 AGENDA 932806334 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MICKEY P. FORET For For
2 J. KEVIN GILLIGAN For For
3 JOHN D. WUNSCH For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 15300 137000 14-Feb-2008 14-Feb-2008
ON SEMICONDUCTOR CORPORATION
SECURITY 682189105 MEETING TYPE Special
TICKER SYMBOL ONNN MEETING DATE 12-Mar-2008
ISIN US6821891057 AGENDA 932813858 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Authorize Dual Classes of Stock Increase Management For For
02 Stock Issuance Management For For
03 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 149000 542000 03-Mar-2008 03-Mar-2008
SKYWORKS SOLUTIONS, INC.
SECURITY 83088M102 MEETING TYPE Annual
TICKER SYMBOL SWKS MEETING DATE 27-Mar-2008
ISIN US83088M1027 AGENDA 932811979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DAVID J. ALDRICH For For
2 MOIZ M. BEGUWALA For For
3 DAVID P. MCGLADE For For
02 Approve Stock Compensation Plan Management For For
03 Amend Employee Stock Purchase Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 896600 0 06-Mar-2008 06-Mar-2008
WADDELL & REED FINANCIAL, INC.
SECURITY 930059100 MEETING TYPE Annual
TICKER SYMBOL WDR MEETING DATE 09-Apr-2008
ISIN US9300591008 AGENDA 932822667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ALAN W. KOSLOFF For For
2 JERRY W. WALTON For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 193900 0 24-Mar-2008 24-Mar-2008
BROCADE COMMUNICATIONS SYSTEMS, INC.
SECURITY 111621306 MEETING TYPE Annual
TICKER SYMBOL BRCD MEETING DATE 10-Apr-2008
ISIN US1116213067 AGENDA 932817616 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JOHN W. GERDELMAN For For
2 GLENN C. JONES For For
3 MICHAEL KLAYKO For For
02 Amend Stock Compensation Plan Management Against Against
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 688500 0 24-Mar-2008 24-Mar-2008
A.O. SMITH CORPORATION
SECURITY 831865209 MEETING TYPE Annual
TICKER SYMBOL AOS MEETING DATE 14-Apr-2008
ISIN US8318652091 AGENDA 932817589 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 WILLIAM P. GREUBEL For For
2 ROBERT J. O'TOOLE For For
3 IDELLE K. WOLF For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 44500 0 24-Mar-2008 24-Mar-2008
SYBASE, INC.
SECURITY 871130100 MEETING TYPE Annual
TICKER SYMBOL SY MEETING DATE 15-Apr-2008
ISIN US8711301007 AGENDA 932838191 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JOHN S. CHEN For For
2 MICHAEL A. DANIELS For For
3 ALAN B. SALISBURY For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 135900 0 31-Mar-2008 31-Mar-2008
P.F. CHANG'S CHINA BISTRO, INC.
SECURITY 69333Y108 MEETING TYPE Annual
TICKER SYMBOL PFCB MEETING DATE 18-Apr-2008
ISIN US69333Y1082 AGENDA 932830119 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RICHARD L. FEDERICO For For
2 F. LANE CARDWELL, JR. For For
3 LESLEY H. HOWE For For
4 M. ANN RHOADES For For
5 JAMES G. SHENNAN, JR. For For
6 R. MICHAEL WELBORN For For
7 KENNETH J. WESSELS For For
8 KENNETH A. MAY For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Motion to Adjourn Meeting Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 17300 138900 28-Mar-2008 28-Mar-2008
FRONTIER OIL CORPORATION
SECURITY 35914P105 MEETING TYPE Annual
TICKER SYMBOL FTO MEETING DATE 22-Apr-2008
ISIN US35914P1057 AGENDA 932828760 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JAMES R. GIBBS For For
2 DOUGLAS Y. BECH For For
3 G. CLYDE BUCK For For
4 T. MICHAEL DOSSEY For For
5 JAMES H. LEE For For
6 PAUL B. LOYD, JR. For For
7 MICHAEL E. ROSE For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 144500 0 01-Apr-2008 01-Apr-2008
TELEDYNE TECHNOLOGIES INCORPORATED
SECURITY 879360105 MEETING TYPE Annual
TICKER SYMBOL TDY MEETING DATE 23-Apr-2008
ISIN US8793601050 AGENDA 932829875 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ROXANNE S. AUSTIN For For
2 ROBERT P. BOZZONE For For
3 FRANK V. CAHOUET For For
4 KENNETH C. DAHLBERG For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 76260 0 03-Apr-2008 03-Apr-2008
FIRST COMMUNITY BANCORP
SECURITY 31983B101 MEETING TYPE Special
TICKER SYMBOL FCBP MEETING DATE 23-Apr-2008
ISIN US31983B1017 AGENDA 932844687 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Approve Merger Agreement Management For For
02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 62700 0 02-Apr-2008 02-Apr-2008
GULF ISLAND FABRICATION, INC.
SECURITY 402307102 MEETING TYPE Annual
TICKER SYMBOL GIFI MEETING DATE 24-Apr-2008
ISIN US4023071024 AGENDA 932829510 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 GREGORY J. COTTER For For
2 J.P. ('JACK') LABORDE For For
3 CHRISTOPHER M. HARDING For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 54500 0 03-Apr-2008 03-Apr-2008
SPSS INC.
SECURITY 78462K102 MEETING TYPE Annual
TICKER SYMBOL SPSS MEETING DATE 24-Apr-2008
ISIN US78462K1025 AGENDA 932838545 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 WILLIAM BINCH For For
2 CHARLES R. WHITCHURCH For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 99600 0 07-Apr-2008 07-Apr-2008
GRACO INC.
SECURITY 384109104 MEETING TYPE Annual
TICKER SYMBOL GGG MEETING DATE 25-Apr-2008
ISIN US3841091040 AGENDA 932824774 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 PATRICK J. MCHALE For For
2 LEE R. MITAU For For
3 MARTI MORFITT For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 11250 100000 04-Apr-2008 04-Apr-2008
CABOT OIL & GAS CORPORATION
SECURITY 127097103 MEETING TYPE Annual
TICKER SYMBOL COG MEETING DATE 30-Apr-2008
ISIN US1270971039 AGENDA 932845324 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DAN O. DINGES For For
2 WILLIAM P. VITITOE For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 132600 0 09-Apr-2008 09-Apr-2008
ASPEN INSURANCE HOLDINGS LIMITED
SECURITY G05384105 MEETING TYPE Annual
TICKER SYMBOL AHL MEETING DATE 30-Apr-2008
ISIN BMG053841059 AGENDA 932846833 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MR. CHRISTOPHER O'KANE For For
2 MS. HEIDI HUTTER For For
3 MR. DAVID KELSO For For
4 MR. JOHN CAVOORES For For
5 MR. LIAQUAT AHAMED For For
6 MATTHEW BOTEIN For For
7 RICHARD BUCKNALL For For
8 GLYN JONES For For
9 CHRIS O'KANE For For
10 RICHARD BUCKNALL For For
11 IAN CORMACK For For
12 MAREK GUMIENNY For For
13 STEPHEN ROSE For For
14 OLIVER PETERKEN For For
15 MS. HEIDI HUTTER For For
16 CHRISTOPHER O'KANE For For
17 RICHARD HOUGHTON For For
18 STEPHEN ROSE For For
19 CHRISTOPHER O'KANE For For
20 RICHARD HOUGHTON For For
21 STEPHEN ROSE For For
22 STEPHEN ROSE For For
23 JOHN HENDERSON For For
24 CHRIS WOODMAN For For
25 MS. TATIANA KERNO For For
26 CHRISTOPHER O'KANE For For
27 JULIAN CUSACK For For
28 JAMES FEW For For
29 OLIVER PETERKEN For For
30 DAVID SKINNER For For
31 MS. KAREN GREEN For For
32 MS. KATE VACHER For For
33 MS. HEATHER KITSON For For
02 Election of Directors (Majority Voting) Management For For
03 Adopt Employee Stock Purchase Plan Management For For
04 Approve Cash/Stock Bonus Plan Management For For
05 Ratify Appointment of Independent Auditors Management For For
06 Miscellaneous Corporate Governance Management For For
07 Allot Securities Management For For
08 Approve Charter Amendment Management For For
09 Ratify Appointment of Independent Auditors Management For For
10 Miscellaneous Corporate Governance Management For For
11 Miscellaneous Corporate Governance Management For For
12 Ratify Appointment of Independent Auditors Management For For
13 Miscellaneous Corporate Governance Management For For
14 Miscellaneous Corporate Governance Management For For
15 Ratify Appointment of Independent Auditors Management For For
16 Miscellaneous Corporate Governance Management For For
17 Approve Charter Amendment Management For For
18 Ratify Appointment of Independent Auditors Management For For
19 Ratify Appointment of Independent Auditors Management For For
20 Approve Charter Amendment Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 186200 0 17-Apr-2008 17-Apr-2008
LANDSTAR SYSTEM, INC.
SECURITY 515098101 MEETING TYPE Annual
TICKER SYMBOL LSTR MEETING DATE 01-May-2008
ISIN US5150981018 AGENDA 932840944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DAVID G. BANNISTER For For
2 JEFFREY C. CROWE For For
3 MICHAEL A. HENNING For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 172900 0 15-Apr-2008 15-Apr-2008
CENTRAL EUROPEAN DISTRIBUTION CORP.
SECURITY 153435102 MEETING TYPE Annual
TICKER SYMBOL CEDC MEETING DATE 01-May-2008
ISIN US1534351028 AGENDA 932846934 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 WILLIAM V. CAREY For For
2 DAVID BAILEY For For
3 N. SCOTT FINE For For
4 TONY HOUSH For For
5 ROBERT P. KOCH For For
6 JAN W. LASKOWSKI For For
7 MARKUS SIEGER For For
8 SERGEY KUPRIYANOV For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 49700 0 10-Apr-2008 10-Apr-2008
J2 GLOBAL COMMUNICATIONS, INC.
SECURITY 46626E205 MEETING TYPE Annual
TICKER SYMBOL JCOM MEETING DATE 01-May-2008
ISIN US46626E2054 AGENDA 932851884 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DOUGLAS Y. BECH For For
2 ROBERT J. CRESCI For For
3 W. BRIAN KRETZMER For For
4 RICHARD S. RESSLER For For
5 JOHN F. RIELEY For For
6 STEPHEN ROSS For For
7 MICHAEL P. SCHULHOF For For
02 Ratify Appointment of Independent Auditors Management For For
03 Transact Other Business Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 300 174000 11-Apr-2008 11-Apr-2008
EXELIXIS, INC.
SECURITY 30161Q104 MEETING TYPE Annual
TICKER SYMBOL EXEL MEETING DATE 01-May-2008
ISIN US30161Q1040 AGENDA 932852002 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 S. PAPADOPOULOS, PH.D. For For
2 G.A. SCANGOS, PH.D. For For
3 FRANK MCCORMICK, PH.D. For For
4 LANCE WILLSEY, M.D. For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 32700 288000 17-Apr-2008 17-Apr-2008
DELEK US HOLDINGS, INC.
SECURITY 246647101 MEETING TYPE Annual
TICKER SYMBOL DK MEETING DATE 01-May-2008
ISIN US2466471016 AGENDA 932854652 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ERZA UZI YEMIN Withheld Against
2 GABRIEL LAST Withheld Against
3 ASAF BARTFELD Withheld Against
4 ZVI GREENFELD Withheld Against
5 CARLOS E. JORDA For For
6 CHARLES H. LEONARD For For
7 PHILIP L. MASLOWE For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 151145 85300 14-Apr-2008 14-Apr-2008
NTELOS HOLDINGS CORP.
SECURITY 67020Q107 MEETING TYPE Annual
TICKER SYMBOL NTLS MEETING DATE 02-May-2008
ISIN US67020Q1076 AGENDA 932828417 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 TIMOTHY G. BILTZ For For
2 DANIEL J. HENEGHAN For For
3 ERIC B. HERTZ For For
4 MICHAEL HUBER Withheld Against
5 JULIA B. NORTH For For
6 HENRY ORMOND Withheld Against
7 JERRY E. VAUGHN Withheld Against
8 JAMES S. QUARFORTH For For
02 Ratify Appointment of Independent Auditors Management For For
03 Transact Other Business Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 89600 0 11-Apr-2008 11-Apr-2008
COMMSCOPE, INC.
SECURITY 203372107 MEETING TYPE Annual
TICKER SYMBOL CTV MEETING DATE 02-May-2008
ISIN US2033721075 AGENDA 932833951 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JUNE E. TRAVIS For For
2 JAMES N. WHITSON For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 222300 0 14-Apr-2008 14-Apr-2008
MKS INSTRUMENTS, INC.
SECURITY 55306N104 MEETING TYPE Annual
TICKER SYMBOL MKSI MEETING DATE 05-May-2008
ISIN US55306N1046 AGENDA 932833711 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ROBERT R. ANDERSON For For
2 GREGORY R. BEECHER For For
3 JOHN R. BERTUCCI For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 134200 0 14-Apr-2008 14-Apr-2008
TERRA INDUSTRIES INC.
SECURITY 880915103 MEETING TYPE Annual
TICKER SYMBOL TRA MEETING DATE 06-May-2008
ISIN US8809151033 AGENDA 932826172 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MICHAEL L. BENNETT For For
2 PETER S. JANSON For For
3 JAMES R. KRONER For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 77000 65000 15-Apr-2008 15-Apr-2008
ITT EDUCATIONAL SERVICES, INC.
SECURITY 45068B109 MEETING TYPE Annual
TICKER SYMBOL ESI MEETING DATE 06-May-2008
ISIN US45068B1098 AGENDA 932831060 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JOHN E. DEAN For For
2 JAMES D. FOWLER, JR. For For
3 VIN WEBER For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 18420 160000 15-Apr-2008 15-Apr-2008
TEMPUR-PEDIC INTERNATIONAL, INC.
SECURITY 88023U101 MEETING TYPE Annual
TICKER SYMBOL TPX MEETING DATE 06-May-2008
ISIN US88023U1016 AGENDA 932833456 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 H. THOMAS BRYANT For For
2 FRANCIS A. DOYLE For For
3 JOHN HEIL For For
4 PETER K. HOFFMAN For For
5 SIR PAUL JUDGE Withheld Against
6 NANCY F. KOEHN For For
7 CHRISTOPHER A. MASTO For For
8 P. ANDREWS MCLANE For For
9 ROBERT B. TRUSSELL, JR. For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 4500 233000 17-Apr-2008 17-Apr-2008
SKYWEST, INC.
SECURITY 830879102 MEETING TYPE Annual
TICKER SYMBOL SKYW MEETING DATE 06-May-2008
ISIN US8308791024 AGENDA 932835056 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JERRY C. ATKIN For For
2 W. STEVE ALBRECHT For For
3 J. RALPH ATKIN For For
4 MARGARET S. BILLSON For For
5 IAN M. CUMMING For For
6 HENRY J. EYRING For For
7 ROBERT G. SARVER For For
8 STEVEN F. UDVAR-HAZY For For
9 JAMES WELCH For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 120500 0 15-Apr-2008 15-Apr-2008
TENNECO INC.
SECURITY 880349105 MEETING TYPE Annual
TICKER SYMBOL TEN MEETING DATE 06-May-2008
ISIN US8803491054 AGENDA 932846869 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 88500 0 15-Apr-2008 15-Apr-2008
SOTHEBY'S
SECURITY 835898107 MEETING TYPE Annual
TICKER SYMBOL BID MEETING DATE 06-May-2008
ISIN US8358981079 AGENDA 932859107 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JOHN M. ANGELO For For
2 MICHAEL BLAKENHAM For For
3 THE DUKE OF DEVONSHIRE For For
4 ALLEN QUESTROM For For
5 WILLIAM F. RUPRECHT For For
6 MICHAEL I. SOVERN For For
7 DONALD M. STEWART For For
8 ROBERT S. TAUBMAN For For
9 DIANA L. TAYLOR For For
10 DENNIS M. WEIBLING For For
11 ROBIN G. WOODHEAD For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 60300 27700 17-Apr-2008 17-Apr-2008
DARLING INTERNATIONAL INC.
SECURITY 237266101 MEETING TYPE Annual
TICKER SYMBOL DAR MEETING DATE 06-May-2008
ISIN US2372661015 AGENDA 932860263 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RANDALL C. STUEWE For For
2 O. THOMAS ALBRECHT For For
3 C. DEAN CARLSON For For
4 MARLYN JORGENSEN For For
5 JOHN D. MARCH For For
6 CHARLES MACALUSO For For
7 MICHAEL URBUT For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 122800 0 16-Apr-2008 16-Apr-2008
HUMAN GENOME SCIENCES, INC.
SECURITY 444903108 MEETING TYPE Annual
TICKER SYMBOL HGSI MEETING DATE 07-May-2008
ISIN US4449031081 AGENDA 932832315 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 TUAN HA-NGOC For For
2 ROBERT C. YOUNG, M.D. For For
02 Declassify Board Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 161200 246400 24-Apr-2008 24-Apr-2008
BENCHMARK ELECTRONICS, INC.
SECURITY 08160H101 MEETING TYPE Annual
TICKER SYMBOL BHE MEETING DATE 07-May-2008
ISIN US08160H1014 AGENDA 932849891 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DONALD E. NIGBOR Withheld Against
2 CARY T. FU Withheld Against
3 STEVEN A. BARTON Withheld Against
4 MICHAEL R. DAWSON For For
5 PETER G. DORFLINGER For For
6 DOUGLAS G. DUNCAN For For
7 LAURA W. LANG For For
8 BERNEE D.L. STROM For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 204400 0 16-Apr-2008 16-Apr-2008
SUNSTONE HOTEL INVESTORS, INC.
SECURITY 867892101 MEETING TYPE Annual
TICKER SYMBOL SHO MEETING DATE 07-May-2008
ISIN US8678921011 AGENDA 932852494 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ROBERT A. ALTER For For
2 LEWIS N. WOLFF For For
3 Z. JAMIE BEHAR For For
4 THOMAS A. LEWIS For For
5 KEITH M. LOCKER For For
6 KEITH P. RUSSELL For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 443400 0 18-Apr-2008 18-Apr-2008
LUFKIN INDUSTRIES, INC.
SECURITY 549764108 MEETING TYPE Annual
TICKER SYMBOL LUFK MEETING DATE 07-May-2008
ISIN US5497641085 AGENDA 932852610 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 H.J. TROUT, JR. For For
2 J.T. JONGEBLOED For For
3 S.V. BAER For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 27600 0 21-Apr-2008 21-Apr-2008
ADVANCED ENERGY INDUSTRIES, INC.
SECURITY 007973100 MEETING TYPE Annual
TICKER SYMBOL AEIS MEETING DATE 07-May-2008
ISIN US0079731008 AGENDA 932854448 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DOUGLAS S. SCHATZ For For
2 RICHARD P. BECK For For
3 HANS GEORG BETZ For For
4 TRUNG T. DOAN For For
5 THOMAS ROHRS For For
6 ELWOOD SPEDDEN For For
7 EDWARD C. GRADY For For
02 Adopt Omnibus Stock Option Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 291400 0 16-Apr-2008 16-Apr-2008
VALIDUS HOLDINGS LTD
SECURITY G9319H102 MEETING TYPE Annual
TICKER SYMBOL VR MEETING DATE 07-May-2008
ISIN BMG9319H1025 AGENDA 932856163 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 M.J. GRAYSON* Withheld Against
2 JEAN-MARIE NESSI* For For
3 M. PURI* For For
4 E.J. NOONAN** For For
5 C.N.R. ATKIN** For For
6 P.G. BARRY** For For
7 G.P.M. BONVARLET** For For
8 J. BOSWORTH** For For
9 M.E.A. CARPENTER** For For
10 J.S. CLOUTING** For For
11 J.E. CONSOLINO** For For
12 C. JEROME DILL** For For
13 N.J. HALES** For For
14 M.S. JOHNSON** For For
15 A.J. KEYS** For For
16 G.S. LANGFORD** For For
17 S.W. MERCER** For For
18 P.J. MILLER** For For
19 G.P. REETH** For For
20 J.G. ROSS** For For
21 V.G. SOUTHEY** For For
22 N.D. WACHMAN** For For
23 C.M. WARD** For For
24 L. ZENG** For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 54700 0 24-Apr-2008 24-Apr-2008
ORBITZ WORLDWIDE, INC.
SECURITY 68557K109 MEETING TYPE Annual
TICKER SYMBOL OWW MEETING DATE 08-May-2008
ISIN US68557K1097 AGENDA 932836298 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 J. MILLER STUDENMUND For For
2 RICHARD P. FOX For For
02 Approve Cash/Stock Bonus Plan Management For For
03 Amend Stock Compensation Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
05 Miscellaneous Corporate Governance Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 137800 275000 21-Apr-2008 21-Apr-2008
ASSURED GUARANTY LTD.
SECURITY G0585R106 MEETING TYPE Annual
TICKER SYMBOL AGO MEETING DATE 08-May-2008
ISIN BMG0585R1060 AGENDA 932851745 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 FRANCISCO L. BORGES* For For
2 PATRICK W. KENNY* For For
3 ROBIN MONRO-DAVIES* For For
4 MICHAEL T. O'KANE* For For
5 HOWARD ALBERT** For For
6 ROBERT A. BAILENSON** For For
7 GARY BURNET** For For
8 DOMINIC J. FREDERICO** For For
9 JAMES M. MICHENER** For For
10 ROBERT B. MILLS** For For
11 DAVID PENCHOFF** For For
12 ANDREW PICKERING** For For
02 Stock Conversion Management For For
03 Ratify Appointment of Independent Auditors Management For For
4B Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 108400 0 17-Apr-2008 17-Apr-2008
ALLIED WORLD ASSURANCE COMPANY, LTD.
SECURITY G0219G203 MEETING TYPE Annual
TICKER SYMBOL AWH MEETING DATE 08-May-2008
ISIN BMG0219G2032 AGENDA 932854335 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
A Election of Directors Management
1 MARK R. PATTERSON For For
2 SAMUEL J. WEINHOFF For For
B1 Election of Directors (Full Slate) Management For For
B2 Election of Directors (Full Slate) Management For For
B3 Election of Directors (Full Slate) Management For For
B4 Election of Directors (Full Slate) Management For For
B5 Election of Directors (Full Slate) Management For For
C Amend Stock Option Plan Management For For
D Approve Stock Compensation Plan Management For For
E Adopt Employee Stock Purchase Plan Management For For
F Approve Charter Amendment Management For For
G Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 72900 0 01-May-2008 01-May-2008
XENOPORT, INC.
SECURITY 98411C100 MEETING TYPE Annual
TICKER SYMBOL XNPT MEETING DATE 08-May-2008
ISIN US98411C1009 AGENDA 932856478 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 R.W. BARRETT, PH.D. For For
2 JERYL L. HILLEMAN For For
3 WENDELL WIERENGA, PH.D. For For
02 Authorize Common Stock Increase Management Against Against
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 130100 0 21-Apr-2008 21-Apr-2008
BRUKER CORPORATION
SECURITY 116794108 MEETING TYPE Annual
TICKER SYMBOL BRKR MEETING DATE 08-May-2008
ISIN US1167941087 AGENDA 932856581 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 COLLIN J. D'SILVA For For
2 STEPHEN W. FESIK For For
3 DIRK D. LAUKIEN Withheld Against
4 RICHARD M. STEIN Withheld Against
5 BERNHARD WANGLER Withheld Against
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 161000 0 18-Apr-2008 18-Apr-2008
ARCH CAPITAL GROUP LTD.
SECURITY G0450A105 MEETING TYPE Annual
TICKER SYMBOL ACGL MEETING DATE 09-May-2008
ISIN BMG0450A1053 AGENDA 932849702 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 PAUL B. INGREY* For For
2 KEWSONG LEE* For For
3 ROBERT F. WORKS* For For
4 GRAHAM B. COLLIS** For For
5 MARC GRANDISSON** For For
6 W. PRESTON HUTCHINGS** For For
7 CONSTANTINE IORDANOU** For For
8 RALPH E. JONES III** For For
9 THOMAS G. KAISER** For For
10 MARK D. LYONS** For For
11 MARTIN J. NILSEN** For For
12 NICOLAS PAPADOPOULO** For For
13 MICHAEL QUINN** For For
14 MAAMOUN RAJEH** For For
15 PAUL S. ROBOTHAM** For For
16 ROBERT T. VAN GIESON** For For
17 JOHN D. VOLLARO** For For
18 JAMES WEATHERSTONE** For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 31100 0 18-Apr-2008 18-Apr-2008
THE MIDDLEBY CORPORATION
SECURITY 596278101 MEETING TYPE Annual
TICKER SYMBOL MIDD MEETING DATE 09-May-2008
ISIN US5962781010 AGENDA 932855983 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 SELIM A. BASSOUL For For
2 ROBERT B. LAMB For For
3 RYAN LEVENSON For For
4 JOHN R. MILLER III For For
5 GORDON O'BRIEN For For
6 PHILIP G. PUTNAM For For
7 SABIN C. STREETER For For
8 ROBERT L. YOHE For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
04 Amend Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 5200 38000 28-Apr-2008 28-Apr-2008
JDA SOFTWARE GROUP, INC.
SECURITY 46612K108 MEETING TYPE Annual
TICKER SYMBOL JDAS MEETING DATE 12-May-2008
ISIN US46612K1088 AGENDA 932863031 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JAMES D. ARMSTRONG For For
02 Adopt Employee Stock Purchase Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 76500 0 23-Apr-2008 23-Apr-2008
CLEVELAND-CLIFFS INC
SECURITY 185896107 MEETING TYPE Annual
TICKER SYMBOL CLF MEETING DATE 13-May-2008
ISIN US1858961071 AGENDA 932839915 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 15400 71300 22-Apr-2008 22-Apr-2008
LIFEPOINT HOSPITALS, INC.
SECURITY 53219L109 MEETING TYPE Annual
TICKER SYMBOL LPNT MEETING DATE 13-May-2008
ISIN US53219L1098 AGENDA 932845211 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 W.F. CARPENTER III For For
2 RICHARD H. EVANS For For
3 MICHAEL P. HALEY For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
04 Amend Employee Stock Purchase Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 51000 320000 29-Apr-2008 29-Apr-2008
CF INDUSTRIES HOLDINGS, INC.
SECURITY 125269100 MEETING TYPE Annual
TICKER SYMBOL CF MEETING DATE 13-May-2008
ISIN US1252691001 AGENDA 932848724 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 WALLACE W. CREEK For For
2 WILLIAM DAVISSON Withheld Against
3 STEPHEN R. WILSON Withheld Against
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 56100 0 22-Apr-2008 22-Apr-2008
SWIFT ENERGY COMPANY
SECURITY 870738101 MEETING TYPE Annual
TICKER SYMBOL SFY MEETING DATE 13-May-2008
ISIN US8707381013 AGENDA 932858270 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DEANNA L. CANNON For For
2 DOUGLAS J. LANIER For For
3 BRUCE H. VINCENT For For
02 Amend Stock Compensation Plan Management For For
03 Amend Employee Stock Purchase Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 65600 0 24-Apr-2008 24-Apr-2008
WERNER ENTERPRISES, INC.
SECURITY 950755108 MEETING TYPE Annual
TICKER SYMBOL WERN MEETING DATE 13-May-2008
ISIN US9507551086 AGENDA 932860554 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 GARY L. WERNER For For
2 GREGORY L. WERNER For For
3 MICHAEL L. STEINBACH For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 68300 145900 23-Apr-2008 23-Apr-2008
FIRST COMMUNITY BANCORP
SECURITY 31983B101 MEETING TYPE Annual
TICKER SYMBOL FCBP MEETING DATE 13-May-2008
ISIN US31983B1017 AGENDA 932860679 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MARK N. BAKER For For
2 STEPHEN M. DUNN For For
3 GARY W. DEEMS For For
4 JOHN M. EGGEMEYER For For
5 BARRY C. FITZPATRICK For For
6 GEORGE E. LANGLEY For For
7 SUSAN E. LESTER For For
8 TIMOTHY B. MATZ For For
9 ARNOLD W. MESSER For For
10 DANIEL B. PLATT For For
11 ROBERT A. STINE For For
12 MATTHEW P. WAGNER For For
13 DAVID S. WILLIAMS For For
02 Transact Other Business Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 62700 0 23-Apr-2008 23-Apr-2008
NASH-FINCH COMPANY
SECURITY 631158102 MEETING TYPE Annual
TICKER SYMBOL NAFC MEETING DATE 13-May-2008
ISIN US6311581028 AGENDA 932871456 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Declassify Board Management For For
02 Fix Number of Directors Management For For
03 Election of Directors Management
1 ROBERT L. BAGBY* For For
2 ALEC C. COVINGTON* For For
3 SAM K. DUNCAN* For For
4 MICKEY P. FORET* For For
5 DOUGLAS A. HACKER** For For
6 HAWTHORNE L. PROCTOR* For For
7 WILLIAM R. VOSS** For For
04 Amend Stock Compensation Plan Management For For
05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 11400 36800 25-Apr-2008 25-Apr-2008
COMSTOCK RESOURCES, INC.
SECURITY 205768203 MEETING TYPE Annual
TICKER SYMBOL CRK MEETING DATE 13-May-2008
ISIN US2057682039 AGENDA 932875884 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 M. JAY ALLISON For For
2 DAVID W. SLEDGE For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 42700 0 28-Apr-2008 28-Apr-2008
SELECT COMFORT CORPORATION
SECURITY 81616X103 MEETING TYPE Annual
TICKER SYMBOL SCSS MEETING DATE 14-May-2008
ISIN US81616X1037 AGENDA 932846605 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 CHRISTOPHER P. KIRCHEN For For
2 BRENDA J. LAUDERBACK For For
3 MICHAEL A. PEEL For For
4 JEAN-MICHEL VALETTE For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 14800 125600 23-Apr-2008 23-Apr-2008
ALPHA NATURAL RESOURCES, INC.
SECURITY 02076X102 MEETING TYPE Annual
TICKER SYMBOL ANR MEETING DATE 14-May-2008
ISIN US02076X1028 AGENDA 932847241 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MARY ELLEN BOWERS For For
2 JOHN S. BRINZO For For
3 HERMANN BUERGER For For
4 KEVIN S. CRUTCHFIELD For For
5 E. LINN DRAPER, JR. For For
6 GLENN A. EISENBERG For For
7 JOHN W. FOX, JR. For For
8 MICHAEL J. QUILLEN For For
9 TED G. WOOD For For
02 Amend Stock Compensation Plan Management For For
03 Amend Cash/Stock Bonus Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 42300 0 28-Apr-2008 28-Apr-2008
ANSYS, INC.
SECURITY 03662Q105 MEETING TYPE Annual
TICKER SYMBOL ANSS MEETING DATE 14-May-2008
ISIN US03662Q1058 AGENDA 932847633 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JAMES E. CASHMAN 2011 For For
2 W.R. MCDERMOTT 2011 For For
3 JOHN F. SMITH 2011 For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 143300 67600 23-Apr-2008 23-Apr-2008
HUB GROUP, INC.
SECURITY 443320106 MEETING TYPE Annual
TICKER SYMBOL HUBG MEETING DATE 14-May-2008
ISIN US4433201062 AGENDA 932847823 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 PHILLIP C. YEAGER Withheld Against
2 DAVID P. YEAGER Withheld Against
3 MARK A. YEAGER Withheld Against
4 GARY D. EPPEN For For
5 CHARLES R. REAVES For For
6 MARTIN P. SLARK For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 203500 0 23-Apr-2008 23-Apr-2008
OMNITURE, INC.
SECURITY 68212S109 MEETING TYPE Annual
TICKER SYMBOL OMTR MEETING DATE 14-May-2008
ISIN US68212S1096 AGENDA 932863257 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 GREGORY S. BUTTERFIELD For For
2 JOHN R. PESTANA For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 9200 68200 25-Apr-2008 25-Apr-2008
FREIGHTCAR AMERICA INC
SECURITY 357023100 MEETING TYPE Annual
TICKER SYMBOL RAIL MEETING DATE 14-May-2008
ISIN US3570231007 AGENDA 932863536 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 THOMAS M. FITZPATRICK For For
2 THOMAS A. MADDEN For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 57600 0 28-Apr-2008 28-Apr-2008
MICROSTRATEGY INCORPORATED
SECURITY 594972408 MEETING TYPE Annual
TICKER SYMBOL MSTR MEETING DATE 14-May-2008
ISIN US5949724083 AGENDA 932871862 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MICHAEL J. SAYLOR Withheld Against
2 SANJU K. BANSAL Withheld Against
3 MATTHEW W. CALKINS For For
4 ROBERT H. EPSTEIN For For
5 DAVID W. LARUE For For
6 JARROD M. PATTEN For For
7 CARL J. RICKERTSEN For For
8 THOMAS P. SPAHR For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 19300 0 25-Apr-2008 25-Apr-2008
CYNOSURE INC.
SECURITY 232577205 MEETING TYPE Annual
TICKER SYMBOL CYNO MEETING DATE 14-May-2008
ISIN US2325772059 AGENDA 932874919 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MICHAEL R. DAVIN* Withheld Against
2 ETTORE V. BIAGIONI** For For
3 ANDREA CANGIOLI** Withheld Against
4 LEONARDO MASOTTI** Withheld Against
5 GEORGE J. VOJTA** For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 26100 115000 28-Apr-2008 28-Apr-2008
TECHNITROL, INC.
SECURITY 878555101 MEETING TYPE Annual
TICKER SYMBOL TNL MEETING DATE 15-May-2008
ISIN US8785551016 AGENDA 932838812 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 C. MARK MELLIAR-SMITH For For
02 Amend Director Stock Option Plan Management For For
03 Amend Restricted Stock Award Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 177100 0 02-May-2008 02-May-2008
INTEVAC, INC.
SECURITY 461148108 MEETING TYPE Annual
TICKER SYMBOL IVAC MEETING DATE 15-May-2008
ISIN US4611481080 AGENDA 932849548 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 NORMAN H. POND For For
2 KEVIN FAIRBAIRN For For
3 DAVID S. DURY For For
4 STANLEY J. HILL For For
5 ROBERT LEMOS For For
6 PING YANG For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 160200 0 01-May-2008 01-May-2008
SYNCHRONOSS TECHNOLOGIES, INC.
SECURITY 87157B103 MEETING TYPE Annual
TICKER SYMBOL SNCR MEETING DATE 15-May-2008
ISIN US87157B1035 AGENDA 932858054 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 THOMAS J. HOPKINS For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management Against Against
04 Adopt Employee Stock Purchase Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 7300 60400 29-Apr-2008 29-Apr-2008
VIRGIN MOBILE USA INC
SECURITY 92769R108 MEETING TYPE Annual
TICKER SYMBOL VM MEETING DATE 15-May-2008
ISIN US92769R1086 AGENDA 932863269 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DANIEL H. SCHULMAN Withheld Against
2 THOMAS O. RYDER For For
3 FRANCES BRANDON-FARROW Withheld Against
4 L. KEVIN COX For For
5 DOUGLAS B. LYNN Withheld Against
6 MARK POOLE Withheld Against
7 ROBERT SAMUELSON Withheld Against
8 KENNETH T. STEVENS For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 162600 32000 28-Apr-2008 28-Apr-2008
CONMED CORPORATION
SECURITY 207410101 MEETING TYPE Annual
TICKER SYMBOL CNMD MEETING DATE 15-May-2008
ISIN US2074101013 AGENDA 932867039 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 EUGENE R. CORASANTI For For
2 JOSEPH J. CORASANTI For For
3 BRUCE F. DANIELS For For
4 JO ANN GOLDEN For For
5 STEPHEN M. MANDIA For For
6 STUART J. SCHWARTZ For For
7 MARK E. TRYNISKI For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 104300 0 30-Apr-2008 30-Apr-2008
LENNOX INTERNATIONAL INC.
SECURITY 526107107 MEETING TYPE Annual
TICKER SYMBOL LII MEETING DATE 15-May-2008
ISIN US5261071071 AGENDA 932870923 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JAMES J. BYRNE For For
2 JOHN W. NORRIS, III For For
3 PAUL W. SCHMIDT For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 85200 0 28-Apr-2008 28-Apr-2008
ATLANTIC TELE-NETWORK, INC.
SECURITY 049079205 MEETING TYPE Annual
TICKER SYMBOL ATNI MEETING DATE 15-May-2008
ISIN US0490792050 AGENDA 932881356 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MARTIN L. BUDD For For
2 THOMAS V. CUNNINGHAM For For
3 CORNELIUS B. PRIOR, JR. For For
4 MICHAEL T. PRIOR For For
5 CHARLES J. ROESSLEIN For For
6 BRIAN A. SCHUCHMAN For For
7 HENRY U. WHEATLEY For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 39200 0 05-May-2008 05-May-2008
PIONEER DRILLING COMPANY
SECURITY 723655106 MEETING TYPE Annual
TICKER SYMBOL PDC MEETING DATE 16-May-2008
ISIN US7236551062 AGENDA 932871002 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DEAN A. BURKHARDT For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 254000 0 29-Apr-2008 29-Apr-2008
CHEMED CORPORATION
SECURITY 16359R103 MEETING TYPE Annual
TICKER SYMBOL CHE MEETING DATE 19-May-2008
ISIN US16359R1032 AGENDA 932865097 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 EDWARD L. HUTTON Withheld Against
2 KEVIN J. MCNAMARA Withheld Against
3 JOEL F. GEMUNDER For For
4 PATRICK P. GRACE For For
5 THOMAS C. HUTTON Withheld Against
6 WALTER L. KREBS For For
7 SANDRA E. LANEY Withheld Against
8 ANDREA R. LINDELL For For
9 TIMOTHY S. O'TOOLE Withheld Against
10 DONALD E. SAUNDERS For For
11 GEORGE J. WALSH III For For
12 FRANK E. WOOD For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 63000 0 01-May-2008 01-May-2008
MORNINGSTAR, INC.
SECURITY 617700109 MEETING TYPE Annual
TICKER SYMBOL MORN MEETING DATE 20-May-2008
ISIN US6177001095 AGENDA 932855399 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JOE MANSUETO For For
2 DON PHILLIPS For For
3 CHERYL FRANCIS For For
4 STEVE KAPLAN For For
5 BILL LYONS For For
6 JACK NOONAN For For
7 FRANK PTAK For For
8 PAUL STURM For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 5900 22000 02-May-2008 02-May-2008
MAGELLAN HEALTH SERVICES, INC.
SECURITY 559079207 MEETING TYPE Annual
TICKER SYMBOL MGLN MEETING DATE 20-May-2008
ISIN US5590792074 AGENDA 932864083 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 WILLIAM J. MCBRIDE * For For
2 ROBERT M. LE BLANC * For For
3 ALLEN F. WISE * For For
4 WILLIAM D. FORREST * For For
02 Approve Stock Compensation Plan Management For For
03 S/H Proposal - Declassify Board Shareholder For Against
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 105200 0 06-May-2008 06-May-2008
CSG SYSTEMS INTERNATIONAL, INC.
SECURITY 126349109 MEETING TYPE Annual
TICKER SYMBOL CSGS MEETING DATE 20-May-2008
ISIN US1263491094 AGENDA 932864110 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RONALD H. COOPER For For
2 BERNARD W. REZNICEK For For
3 DONALD V. SMITH For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 243100 0 05-May-2008 05-May-2008
LOJACK CORPORATION
SECURITY 539451104 MEETING TYPE Annual
TICKER SYMBOL LOJN MEETING DATE 20-May-2008
ISIN US5394511043 AGENDA 932866912 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RORY J. COWAN For For
2 JOHN H. MACKINNON For For
3 ROBERT J. MURRAY For For
4 ROBERT L. REWEY For For
5 RICHARD T. RILEY For For
6 HARVEY ROSENTHAL For For
7 MARIA RENNA SHARPE For For
8 RONALD V. WATERS III For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 121100 0 06-May-2008 06-May-2008
HEALTHSPRING, INC.
SECURITY 42224N101 MEETING TYPE Annual
TICKER SYMBOL HS MEETING DATE 20-May-2008
ISIN US42224N1019 AGENDA 932875365 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ROBERT Z. HENSLEY For For
2 RUSSELL K. MAYERFELD For For
02 Adopt Employee Stock Purchase Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 205600 0 05-May-2008 05-May-2008
CV THERAPEUTICS, INC.
SECURITY 126667104 MEETING TYPE Annual
TICKER SYMBOL CVTX MEETING DATE 20-May-2008
ISIN US1266671049 AGENDA 932884465 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
02 Amend Employee Stock Purchase Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 83000 746000 05-May-2008 05-May-2008
ST. MARY LAND & EXPLORATION COMPANY
SECURITY 792228108 MEETING TYPE Annual
TICKER SYMBOL SM MEETING DATE 21-May-2008
ISIN US7922281081 AGENDA 932853903 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 BARBARA M. BAUMANN For For
2 ANTHONY J. BEST For For
3 LARRY W. BICKLE For For
4 WILLIAM J. GARDINER For For
5 MARK A. HELLERSTEIN For For
6 JULIO M. QUINTANA For For
7 JOHN M. SEIDL For For
8 WILLIAM D. SULLIVAN For For
02 Amend Stock Compensation Plan Management For For
03 Approve Cash/Stock Bonus Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 121400 0 06-May-2008 06-May-2008
MFA MORTGAGE INVESTMENTS, INC.
SECURITY 55272X102 MEETING TYPE Annual
TICKER SYMBOL MFA MEETING DATE 21-May-2008
ISIN US55272X1028 AGENDA 932857949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 STEPHEN R. BLANK For For
2 EDISON C. BUCHANAN For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 337300 0 05-May-2008 05-May-2008
FOSSIL, INC.
SECURITY 349882100 MEETING TYPE Annual
TICKER SYMBOL FOSL MEETING DATE 21-May-2008
ISIN US3498821004 AGENDA 932859931 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 KENNETH W. ANDERSON* For For
2 JAMES E. SKINNER* For For
3 MICHAEL W. BARNES** For For
4 JEFFREY N. BOYER** For For
5 ELYSIA HOLT RAGUSA** For For
6 JAMES M. ZIMMERMAN** For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 36200 0 07-May-2008 07-May-2008
NETFLIX, INC.
SECURITY 64110L106 MEETING TYPE Annual
TICKER SYMBOL NFLX MEETING DATE 21-May-2008
ISIN US64110L1061 AGENDA 932860338 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 REED HASTINGS For For
2 JAY C. HOAG For For
3 A. GEORGE (SKIP) BATTLE For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 300 145800 06-May-2008 06-May-2008
COMSYS IT PARTNERS, INC.
SECURITY 20581E104 MEETING TYPE Annual
TICKER SYMBOL CITP MEETING DATE 21-May-2008
ISIN US20581E1047 AGENDA 932873664 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 LARRY L. ENTERLINE For For
2 FREDERICK W. EUBANK II For For
3 ROBERT FOTSCH For For
4 ROBERT Z. HENSLEY For For
5 VICTOR E. MANDEL For For
6 COURTNEY R. MCCARTHY For For
7 ELIAS J. SABO For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 82800 0 05-May-2008 05-May-2008
TALEO CORPORATION
SECURITY 87424N104 MEETING TYPE Annual
TICKER SYMBOL TLEO MEETING DATE 21-May-2008
ISIN US87424N1046 AGENDA 932882740 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 PATRICK GROSS For For
2 JEFFREY SCHWARTZ For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 93400 0 05-May-2008 05-May-2008
KNIGHT TRANSPORTATION, INC.
SECURITY 499064103 MEETING TYPE Annual
TICKER SYMBOL KNX MEETING DATE 22-May-2008
ISIN US4990641031 AGENDA 932853674 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DONALD A. BLISS For For
2 RICHARD J. LEHMANN For For
02 Amend Stock Option Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 1500 198100 06-May-2008 06-May-2008
CYTOKINETICS, INCORPORATED
SECURITY 23282W100 MEETING TYPE Annual
TICKER SYMBOL CYTK MEETING DATE 22-May-2008
ISIN US23282W1009 AGENDA 932854777 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 A. GRANT HEIDRICH For For
2 JAMES H. SABRY Withheld For
02 Ratify Appointment of Independent Auditors Management For For
03 Authorize Common Stock Increase Management For For
04 Approve Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 543300 0 07-May-2008 07-May-2008
COMPLETE PRODUCTION SERVICES, INC.
SECURITY 20453E109 MEETING TYPE Annual
TICKER SYMBOL CPX MEETING DATE 22-May-2008
ISIN US20453E1091 AGENDA 932856175 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ROBERT S. BOSWELL For For
2 MICHAEL MCSHANE For For
3 MARCUS A. WATTS For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 177000 76200 07-May-2008 07-May-2008
PANERA BREAD COMPANY
SECURITY 69840W108 MEETING TYPE Annual
TICKER SYMBOL PNRA MEETING DATE 22-May-2008
ISIN US69840W1080 AGENDA 932860302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RONALD M. SHAICH For For
2 FRED K. FOULKES For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 6800 37000 05-May-2008 05-May-2008
PANERA BREAD COMPANY
SECURITY 69840W108 MEETING TYPE Annual
TICKER SYMBOL PNRA MEETING DATE 22-May-2008
ISIN US69840W1080 AGENDA 932860302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RONALD M. SHAICH For For
2 FRED K. FOULKES For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
QR7O 50P 11600 0 06-May-2008
INCYTE CORPORATION
SECURITY 45337C102 MEETING TYPE Annual
TICKER SYMBOL INCY MEETING DATE 22-May-2008
ISIN US45337C1027 AGENDA 932860667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RICHARD U. DE SCHUTTER For For
2 BARRY M. ARIKO For For
3 JULIAN C. BAKER For For
4 PAUL A. BROOKE For For
5 MATTHEW W. EMMENS For For
6 PAUL A. FRIEDMAN For For
7 JOHN F. NIBLACK For For
8 ROY A. WHITFIELD For For
02 Amend Stock Option Plan Management For For
03 Amend Employee Stock Purchase Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 44100 350000 09-May-2008 09-May-2008
STRATEGIC HOTELS & RESORTS INC.
SECURITY 86272T106 MEETING TYPE Annual
TICKER SYMBOL BEE MEETING DATE 22-May-2008
ISIN US86272T1060 AGENDA 932865162 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ROBERT P. BOWEN For For
2 MICHAEL W. BRENNAN For For
3 EDWARD C. COPPOLA For For
4 KENNETH FISHER For For
5 LAURENCE S. GELLER For For
6 JAMES A. JEFFS For For
7 SIR DAVID M.C. MICHELS Withheld Against
8 WILLIAM A. PREZANT For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 111600 22100 07-May-2008 07-May-2008
INVACARE CORPORATION
SECURITY 461203101 MEETING TYPE Annual
TICKER SYMBOL IVC MEETING DATE 22-May-2008
ISIN US4612031017 AGENDA 932867116 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MICHAEL F. DELANEY For For
2 BERNADINE P. HEALY M.D. For For
3 C. MARTIN HARRIS, M.D. Withheld Against
4 A. MALACHI MIXON, III Withheld Against
02 Eliminate Supermajority Requirements Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 S/H Proposal - Declassify Board Shareholder For Against
05 S/H Proposal - Election of Directors By Majority Vote Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 65600 424100 09-May-2008 09-May-2008
BELDEN INC.
SECURITY 077454106 MEETING TYPE Annual
TICKER SYMBOL BDC MEETING DATE 22-May-2008
ISIN US0774541066 AGENDA 932868726 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DAVID ALDRICH For For
2 LORNE D. BAIN For For
3 LANCE C. BALK For For
4 JUDY BROWN For For
5 BRYAN C. CRESSEY For For
6 MICHAEL F.O. HARRIS For For
7 GLENN KALNASY For For
8 MARY S. MCLEOD For For
9 JOHN M. MONTER For For
10 BERNARD G. RETHORE For For
11 JOHN S. STROUP For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 86500 0 06-May-2008 06-May-2008
BJ'S WHOLESALE CLUB, INC.
SECURITY 05548J106 MEETING TYPE Annual
TICKER SYMBOL BJ MEETING DATE 22-May-2008
ISIN US05548J1060 AGENDA 932869158 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
02 Amend Stock Compensation Plan Management For For
03 Amend Stock Compensation Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 129500 0 05-May-2008 05-May-2008
BROWN SHOE COMPANY, INC.
SECURITY 115736100 MEETING TYPE Annual
TICKER SYMBOL BWS MEETING DATE 22-May-2008
ISIN US1157361007 AGENDA 932869374 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MARIO L. BAEZA For For
2 RONALD A. FROMM For For
3 STEVEN W. KORN For For
4 PATRICIA G. MCGINNIS For For
5 HAROLD B. WRIGHT For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 138200 0 06-May-2008 06-May-2008
MAIDENFORM BRANDS, INC.
SECURITY 560305104 MEETING TYPE Annual
TICKER SYMBOL MFB MEETING DATE 22-May-2008
ISIN US5603051047 AGENDA 932877042 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DAVID B. KAPLAN For For
2 THOMAS J. WARD For For
3 NORMAN AXELROD For For
4 HAROLD F. COMPTON For For
5 BARBARA EISENBERG For For
6 KAREN ROSE For For
7 ADAM L. STEIN For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 82300 0 06-May-2008 06-May-2008
NPS PHARMACEUTICALS, INC.
SECURITY 62936P103 MEETING TYPE Annual
TICKER SYMBOL NPSP MEETING DATE 22-May-2008
ISIN US62936P1030 AGENDA 932877941 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MICHAEL W. BONNEY For For
2 JAMES G. GRONINGER For For
3 DONALD E. KUHLA For For
4 FRANCOIS NADER For For
5 RACHEL R. SELISKER For For
6 CALVIN R. STILLER For For
7 PETER G. TOMBROS For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 638600 282200 09-May-2008 09-May-2008
ART TECHNOLOGY GROUP, INC.
SECURITY 04289L107 MEETING TYPE Annual
TICKER SYMBOL ARTG MEETING DATE 22-May-2008
ISIN US04289L1070 AGENDA 932879034 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MICHAEL A. BROCHU For For
2 ROBERT D. BURKE For For
3 MARY E. MAKELA For For
02 Amend Stock Option Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 631600 0 02-May-2008 02-May-2008
SYMMETRY MEDICAL INC.
SECURITY 871546206 MEETING TYPE Annual
TICKER SYMBOL SMA MEETING DATE 22-May-2008
ISIN US8715462060 AGENDA 932888007 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 BRIAN S. MOORE For For
2 FRANCIS T. NUSSPICKEL For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 186300 0 06-May-2008 06-May-2008
LONGS DRUG STORES CORPORATION
SECURITY 543162101 MEETING TYPE Annual
TICKER SYMBOL LDG MEETING DATE 28-May-2008
ISIN US5431621011 AGENDA 932841542 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 LEROY T. BARNES For For
2 MURRAY H. DASHE For For
3 EVELYN S. DILSAVER For For
4 DONNA A. TANOUE For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 34800 98800 09-May-2008 09-May-2008
ARRIS GROUP, INC.
SECURITY 04269Q100 MEETING TYPE Annual
TICKER SYMBOL ARRS MEETING DATE 28-May-2008
ISIN US04269Q1004 AGENDA 932867471 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ALEX B. BEST For For
2 HARRY L. BOSCO For For
3 JOHN ANDERSON CRAIG For For
4 MATTHEW B. KEARNEY For For
5 WILLIAM H. LAMBERT For For
6 JOHN R. PETTY For For
7 ROBERT J. STANZIONE For For
8 DAVID A. WOODLE For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 326777 210023 12-May-2008 12-May-2008
VISHAY INTERTECHNOLOGY, INC.
SECURITY 928298108 MEETING TYPE Annual
TICKER SYMBOL VSH MEETING DATE 28-May-2008
ISIN US9282981086 AGENDA 932869273 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ELIYAHU HURVITZ For For
2 DR. ABRAHAM LUDOMIRSKI For For
3 WAYNE M. ROGERS For For
4 MARK I. SOLOMON For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
04 Approve Charter Amendment Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 353700 0 14-May-2008 14-May-2008
DREW INDUSTRIES INCORPORATED
SECURITY 26168L205 MEETING TYPE Annual
TICKER SYMBOL DW MEETING DATE 28-May-2008
ISIN US26168L2051 AGENDA 932875050 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 EDWARD W. ROSE, III For For
2 LEIGH J. ABRAMS For For
3 DAVID L. WEBSTER For For
4 JAMES F. GERO For For
5 FREDERICK B. HEGI, JR. For For
6 DAVID A. REED For For
7 JOHN B. LOWE, JR. For For
8 JASON D. LIPPERT For For
02 Approve Charter Amendment Management For For
03 Amend Stock Compensation Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 6800 57000 09-May-2008 09-May-2008
L.B. FOSTER COMPANY
SECURITY 350060109 MEETING TYPE Annual
TICKER SYMBOL FSTR MEETING DATE 28-May-2008
ISIN US3500601097 AGENDA 932876785 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 LEE B. FOSTER II For For
2 STAN L. HASSELBUSCH For For
3 PETER MCLLROY II For For
4 G. THOMAS MCKANE For For
5 DIANE B. OWEN For For
6 WILLIAM H. RACKOFF For For
7 SUZANNE B. ROWLAND For For
02 Adopt Omnibus Stock Option Plan Management For For
03 Approve Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 39300 0 14-May-2008 14-May-2008
RIGEL PHARMACEUTICALS, INC.
SECURITY 766559603 MEETING TYPE Annual
TICKER SYMBOL RIGL MEETING DATE 29-May-2008
ISIN US7665596034 AGENDA 932865643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 WALTER H. MOOS, PH.D. For For
2 HOLLINGS C. RENTON For For
3 S.A. SHERWIN, M.D. For For
02 Amend Stock Compensation Plan Management For For
03 Amend Non-Employee Director Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 62300 315500 12-May-2008 12-May-2008
RED ROBIN GOURMET BURGERS, INC.
SECURITY 75689M101 MEETING TYPE Annual
TICKER SYMBOL RRGB MEETING DATE 29-May-2008
ISIN US75689M1018 AGENDA 932877472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DENNIS B. MULLEN For For
2 PATTYE L. MOORE For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 9970 141900 12-May-2008 12-May-2008
DECKERS OUTDOOR CORPORATION
SECURITY 243537107 MEETING TYPE Annual
TICKER SYMBOL DECK MEETING DATE 29-May-2008
ISIN US2435371073 AGENDA 932886370 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ANGEL R. MARTINEZ For For
2 REX A. LICKLIDER For For
3 JOHN M. GIBBONS For For
4 JOHN G. PERENCHIO For For
5 MAUREEN CONNERS For For
6 TORE STEEN For For
7 RUTH M. OWADES For For
8 KARYN O. BARSA For For
02 Authorize Common Stock Increase Management Against Against
03 Ratify Appointment of Independent Auditors Management For For
04 Transact Other Business Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 26400 0 12-May-2008 12-May-2008
SOHU.COM INC.
SECURITY 83408W103 MEETING TYPE Annual
TICKER SYMBOL SOHU MEETING DATE 30-May-2008
ISIN US83408W1036 AGENDA 932868079 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 EDWARD B. ROBERTS For For
2 ZHONGHAN DENG For For
02 Ratify Appointment of Independent Auditors Management For For
03 Transact Other Business Management Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 62200 17000 12-May-2008 12-May-2008
SKECHERS U.S.A., INC.
SECURITY 830566105 MEETING TYPE Annual
TICKER SYMBOL SKX MEETING DATE 30-May-2008
ISIN US8305661055 AGENDA 932876723 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 GEYER KOSINSKI For For
2 RICHARD SISKIND For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 188600 0 12-May-2008 12-May-2008
PROGENICS PHARMACEUTICALS, INC.
SECURITY 743187106 MEETING TYPE Annual
TICKER SYMBOL PGNX MEETING DATE 02-Jun-2008
ISIN US7431871067 AGENDA 932876557 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 KURT W. BRINER For For
2 PAUL F. JACOBSON Withheld Against
3 CHARLES A. BAKER For For
4 MARK F. DALTON For For
5 STEPHEN P. GOFF, PH.D. For For
6 P.J. MADDON, M.D., PH.D For For
7 D.A. SCHEINBERG, MD PHD For For
8 NICOLE S. WILLIAMS For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 Miscellaneous Corporate Governance Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 8900 71000 14-May-2008 14-May-2008
SUN HYDRAULICS CORPORATION
SECURITY 866942105 MEETING TYPE Annual
TICKER SYMBOL SNHY MEETING DATE 02-Jun-2008
ISIN US8669421054 AGENDA 932882586 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 CHRISTINE L. KOSKI Withheld Against
2 DAVID N. WORMLEY For For
02 Approve Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 84200 99700 15-May-2008 15-May-2008
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
SECURITY G20045202 MEETING TYPE Annual
TICKER SYMBOL CETV MEETING DATE 03-Jun-2008
ISIN BMG200452024 AGENDA 932895571 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RONALD S. LAUDER Withheld Against
2 HERBERT A. GRANATH For For
3 MICHAEL GARIN Withheld Against
4 CHARLES R. FRANK, JR. For For
5 HERBERT KLOIBER For For
6 IGOR KOLOMOISKY Withheld Against
7 ALFRED W. LANGER For For
8 BRUCE MAGGIN For For
9 ANN MATHER For For
10 CHRISTIAN STAHL Withheld Against
11 ERIC ZINTERHOFER Withheld Against
02 Approve Charter Amendment Management For For
03 Approve Charter Amendment Management For For
04 Approve Charter Amendment Management Against Against
05 Approve Charter Amendment Management For For
06 Amend Articles-Board Related Management For For
07 Approve Charter Amendment Management For For
08 Receive Consolidated Financial Statements Management For For
09 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 17100 26200 21-May-2008 21-May-2008
UNIVERSAL AMERICAN CORP.
SECURITY 913377107 MEETING TYPE Annual
TICKER SYMBOL UAM MEETING DATE 03-Jun-2008
ISIN US9133771074 AGENDA 932906843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 BARRY W. AVERILL For For
2 RICHARD A. BARASCH Withheld Against
3 SALLY W. CRAWFORD For For
4 MATTHEW W. ETHERIDGE For For
5 MARK K. GORMLEY Withheld Against
6 CHARLES E. HALLBERG Withheld Against
7 MARK M. HARMELING For For
8 LINDA H. LAMEL For For
9 ERIC W. LEATHERS Withheld Against
10 PATRICK J. MCLAUGHLIN For For
11 ROBERT A. SPASS Withheld Against
12 SEAN M. TRAYNOR Withheld Against
13 ROBERT F. WRIGHT For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 136600 0 20-May-2008 20-May-2008
RADIANT SYSTEMS, INC.
SECURITY 75025N102 MEETING TYPE Annual
TICKER SYMBOL RADS MEETING DATE 04-Jun-2008
ISIN US75025N1028 AGENDA 932879767 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 J.A. DOUGLAS, JR. For For
2 MICHAEL Z. KAY Withheld Against
02 Amend Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 101400 0 19-May-2008 19-May-2008
PRICELINE.COM INCORPORATED
SECURITY 741503403 MEETING TYPE Annual
TICKER SYMBOL PCLN MEETING DATE 04-Jun-2008
ISIN US7415034039 AGENDA 932893440 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JEFFERY H. BOYD For For
2 RALPH M. BAHNA For For
3 HOWARD W. BARKER, JR. For For
4 JAN L. DOCTER For For
5 JEFFREY E. EPSTEIN For For
6 JAMES M. GUYETTE For For
7 NANCY B. PERETSMAN For For
8 CRAIG W. RYDIN For For
02 Amend Omnibus Stock Option Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 Miscellaneous Shareholder Proposal Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 10800 78000 19-May-2008 19-May-2008
J.CREW GROUP, INC.
SECURITY 46612H402 MEETING TYPE Annual
TICKER SYMBOL JCG MEETING DATE 05-Jun-2008
ISIN US46612H4020 AGENDA 932876595 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MARYANN CASATI For For
2 JONATHAN COSLET For For
3 JOSH WESTON For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 34900 159600 19-May-2008 19-May-2008
ICF INTERNATIONAL, INC.
SECURITY 44925C103 MEETING TYPE Annual
TICKER SYMBOL ICFI MEETING DATE 05-Jun-2008
ISIN US44925C1036 AGENDA 932881332 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 DR. EDWARD H. BERSOFF For For
2 DAVID C. LUCIEN For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 161100 0 19-May-2008 19-May-2008
SOAPSTONE NETWORKS INC
SECURITY 833570104 MEETING TYPE Annual
TICKER SYMBOL SOAP MEETING DATE 05-Jun-2008
ISIN US8335701046 AGENDA 932885520 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RICHARD T. LIEBHABER For For
02 Approve Cash/Stock Bonus Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 39000 0 19-May-2008 19-May-2008
SAPIENT CORPORATION
SECURITY 803062108 MEETING TYPE Annual
TICKER SYMBOL SAPE MEETING DATE 05-Jun-2008
ISIN US8030621085 AGENDA 932891787 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JAMES M. BENSON For For
2 HERMANN BUERGER For For
3 DARIUS W. GASKINS, JR. For For
4 ALAN J. HERRICK For For
5 J. STUART MOORE For For
6 BRUCE D. PARKER For For
7 ASHOK SHAH For For
8 VIJAY SINGAL For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 414800 0 19-May-2008 19-May-2008
ULTRA CLEAN HOLDINGS, INC.
SECURITY 90385V107 MEETING TYPE Annual
TICKER SYMBOL UCTT MEETING DATE 05-Jun-2008
ISIN US90385V1070 AGENDA 932892448 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 BRIAN R. BACHMAN For For
2 SUSAN H. BILLAT For For
3 KEVIN C. EICHLER For For
4 CLARENCE L. GRANGER For For
5 DAVID IBNALE Withheld Against
6 LEONID MEZHVINSKY For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 334700 0 15-May-2008 15-May-2008
GEOEYE, INC.
SECURITY 37250W108 MEETING TYPE Annual
TICKER SYMBOL GEOY MEETING DATE 05-Jun-2008
ISIN US37250W1080 AGENDA 932895379 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JAMES A. ABRAHAMSON For For
2 JOSEPH M. AHEARN For For
3 MARTIN C. FAGA For For
4 MICHAEL F. HORN, SR., For For
5 LAWRENCE A. HOUGH For For
6 ROBERTA E. LENCZOWSKI For For
7 MATTHEW M. O'CONNELL For For
8 JAMES M. SIMON, JR., For For
9 WILLIAM W. SPRAGUE For For
02 Adopt Employee Stock Purchase Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 44900 0 21-May-2008 21-May-2008
MANTECH INTERNATIONAL CORP.
SECURITY 564563104 MEETING TYPE Annual
TICKER SYMBOL MANT MEETING DATE 06-Jun-2008
ISIN US5645631046 AGENDA 932877179 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 GEORGE J. PEDERSEN For For
2 RICHARD L. ARMITAGE For For
3 MARY K. BUSH For For
4 BARRY G. CAMPBELL For For
5 ROBERT A. COLEMAN For For
6 W.R. FATZINGER, JR. For For
7 DAVID E. JEREMIAH For For
8 RICHARD J. KERR For For
9 KENNETH A. MINIHAN For For
10 STEPHEN W. PORTER For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 87100 0 19-May-2008 19-May-2008
UNION DRILLING INC.
SECURITY 90653P105 MEETING TYPE Annual
TICKER SYMBOL UDRL MEETING DATE 10-Jun-2008
ISIN US90653P1057 AGENDA 932883021 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 THOMAS H. O'NEILL, JR. For For
2 GREGORY D. MYERS For For
3 CHRISTOPHER D. STRONG For For
02 Amend Stock Option Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 262500 0 22-May-2008 22-May-2008
HOT TOPIC, INC.
SECURITY 441339108 MEETING TYPE Annual
TICKER SYMBOL HOTT MEETING DATE 10-Jun-2008
ISIN US4413391081 AGENDA 932885582 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 EVELYN D'AN For For
2 LISA M. HARPER For For
3 W. SCOTT HEDRICK For For
4 ELIZABETH MCLAUGHLIN For For
5 BRUCE QUINNELL For For
6 ANDREW SCHUON For For
7 THOMAS G. VELLIOS For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 506200 0 28-May-2008 28-May-2008
OVERSEAS SHIPHOLDING GROUP, INC.
SECURITY 690368105 MEETING TYPE Annual
TICKER SYMBOL OSG MEETING DATE 10-Jun-2008
ISIN US6903681053 AGENDA 932891852 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MORTEN ARNTZEN For For
2 OUDI RECANATI For For
3 G. ALLEN ANDREAS III For For
4 ALAN R. BATKIN For For
5 THOMAS B. COLEMAN For For
6 CHARLES A. FRIBOURG For For
7 STANLEY KOMAROFF For For
8 SOLOMON N. MERKIN For For
9 JOEL I. PICKET For For
10 ARIEL RECANATI For For
11 THOMAS F. ROBARDS For For
12 JEAN-PAUL VETTIER For For
13 MICHAEL J. ZIMMERMAN For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 22000 0 27-May-2008 27-May-2008
OBAGI MEDICAL PRODUCTS INC.
SECURITY 67423R108 MEETING TYPE Annual
TICKER SYMBOL OMPI MEETING DATE 10-Jun-2008
ISIN US67423R1086 AGENDA 932892614 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 STEVEN R. CARLSON Withheld Against
2 A.J. FITZGIBBONS III Withheld Against
3 JOHN A. BARTHOLDSON Withheld Against
4 JOHN H. DUERDEN For For
5 EDWARD A. GRANT For For
6 ALBERT F. HUMMEL For For
7 RONALD P. BADIE For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 135100 0 20-May-2008 20-May-2008
ARENA PHARMACEUTICALS, INC.
SECURITY 040047102 MEETING TYPE Annual
TICKER SYMBOL ARNA MEETING DATE 11-Jun-2008
ISIN US0400471027 AGENDA 932875517 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JACK LIEF For For
2 DOMINIC P. BEHAN, PH.D. For For
3 DONALD D. BELCHER For For
4 SCOTT H. BICE For For
5 H.F. HIXSON, JR., PH.D. For For
6 J.C. LA FORCE, JR., PHD For For
7 TINA NOVA BENNETT, PH.D For For
8 PHILLIP M. SCHNEIDER For For
9 CHRISTINE A. WHITE, M.D For For
10 RANDALL E. WOODS For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 57300 507200 21-May-2008 21-May-2008
GFI GROUP INC.
SECURITY 361652209 MEETING TYPE Annual
TICKER SYMBOL GFIG MEETING DATE 11-Jun-2008
ISIN US3616522096 AGENDA 932877636 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 Approve Cash/Stock Bonus Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 108000 0 28-May-2008 28-May-2008
VERMILLION, INC.
SECURITY 92407M206 MEETING TYPE Annual
TICKER SYMBOL VRML MEETING DATE 11-Jun-2008
ISIN US92407M2061 AGENDA 932897373 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JAMES S. BURNS For For
2 RAJEN K. DALAL For For
3 JOHN A. YOUNG For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 35000 0 21-May-2008 21-May-2008
GLOBAL SOURCES LTD.
SECURITY G39300101 MEETING TYPE Annual
TICKER SYMBOL GSOL MEETING DATE 11-Jun-2008
ISIN BMG393001018 AGENDA 932906691 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
02 Miscellaneous Corporate Governance Management For For
03 Miscellaneous Corporate Governance Management For For
04 Amend Articles-Board Related Management For For
05 Amend Articles-Board Related Management For For
06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 13900 58000 29-May-2008 29-May-2008
UNITED ONLINE, INC.
SECURITY 911268100 MEETING TYPE Annual
TICKER SYMBOL UNTD MEETING DATE 12-Jun-2008
ISIN US9112681005 AGENDA 932887257 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MARK R. GOLDSTON For For
2 CAROL A. SCOTT For For
02 Ratify Appointment of Independent Auditors Management For For
03 Transact Other Business Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 70000 263000 27-May-2008 27-May-2008
SALIX PHARMACEUTICALS, LTD.
SECURITY 795435106 MEETING TYPE Annual
TICKER SYMBOL SLXP MEETING DATE 12-Jun-2008
ISIN US7954351067 AGENDA 932888879 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JOHN F. CHAPPELL For For
2 THOMAS W. D'ALONZO For For
3 RICHARD A. FRANCO, SR. For For
4 WILLIAM HARRAL III For For
5 WILLIAM P. KEANE For For
6 CAROLYN J. LOGAN For For
7 MARK A. SIRGO For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 34000 299000 30-May-2008 30-May-2008
TRICO MARINE SERVICES, INC.
SECURITY 896106200 MEETING TYPE Annual
TICKER SYMBOL TRMA MEETING DATE 12-Jun-2008
ISIN US8961062002 AGENDA 932900093 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 RICHARD A. BACHMANN For For
2 KENNETH M BURKE For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 18700 121000 28-May-2008 28-May-2008
AVOCENT CORPORATION
SECURITY 053893103 MEETING TYPE Annual
TICKER SYMBOL AVCT MEETING DATE 12-Jun-2008
ISIN US0538931033 AGENDA 932908277 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 HAROLD D. COPPERMAN For For
2 EDWIN L. HARPER For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 157700 0 23-May-2008 23-May-2008
ACADIA PHARMACEUTICALS INC.
SECURITY 004225108 MEETING TYPE Annual
TICKER SYMBOL ACAD MEETING DATE 13-Jun-2008
ISIN US0042251084 AGENDA 932895672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MICHAEL BORER For For
2 MARY ANN GRAY For For
3 LESTER J. KAPLAN For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 139400 160300 23-May-2008 23-May-2008
REGENERON PHARMACEUTICALS, INC.
SECURITY 75886F107 MEETING TYPE Annual
TICKER SYMBOL REGN MEETING DATE 13-Jun-2008
ISIN US75886F1075 AGENDA 932897094 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 A.G. GILMAN, M.D. PH.D. For For
2 J.L. GOLDSTEIN, M.D. For For
3 P. ROY VAGELOS, M.D. For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 401620 0 28-May-2008 28-May-2008
AMERISAFE, INC.
SECURITY 03071H100 MEETING TYPE Annual
TICKER SYMBOL AMSF MEETING DATE 16-Jun-2008
ISIN US03071H1005 AGENDA 932891117 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 C. ALLEN BRADLEY, JR. For For
2 AUSTIN P. YOUNG, III For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 350200 0 27-May-2008 27-May-2008
CERADYNE, INC.
SECURITY 156710105 MEETING TYPE Annual
TICKER SYMBOL CRDN MEETING DATE 17-Jun-2008
ISIN US1567101050 AGENDA 932894810 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JOEL P. MOSKOWITZ For For
2 RICHARD A. ALLIEGRO For For
3 FRANK EDELSTEIN For For
4 RICHARD A. KERTSON For For
5 WILLIAM C. LACOURSE For For
6 MILTON L. LOHR For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 18500 110000 27-May-2008 27-May-2008
ZYMOGENETICS, INC.
SECURITY 98985T109 MEETING TYPE Annual
TICKER SYMBOL ZGEN MEETING DATE 18-Jun-2008
ISIN US98985T1097 AGENDA 932892068 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 J.A. HEMBERGER, PH.D. For For
2 JONATHAN S. LEFF For For
3 LARS REBIEN SORENSEN Withheld Against
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 35933 320000 28-May-2008 28-May-2008
AEROPOSTALE, INC.
SECURITY 007865108 MEETING TYPE Annual
TICKER SYMBOL ARO MEETING DATE 18-Jun-2008
ISIN US0078651082 AGENDA 932902213 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JULIAN R. GEIGER For For
2 BODIL ARLANDER For For
3 RONALD BEEGLE For For
4 JOHN HAUGH For For
5 ROBERT B. CHAVEZ For For
6 MINDY C. MEADS For For
7 JOHN D. HOWARD For For
8 DAVID B. VERMYLEN For For
9 KARIN HIRTLER-GARVEY For For
10 EVELYN DILSAVER For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 157350 75000 28-May-2008 28-May-2008
MANNATECH, INCORPORATED
SECURITY 563771104 MEETING TYPE Annual
TICKER SYMBOL MTEX MEETING DATE 18-Jun-2008
ISIN US5637711046 AGENDA 932906653 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 TERRY L. PERSINGER Withheld Against
2 ALAN D. KENNEDY For For
3 R.C. BLATTBERG, PH.D. For For
4 ROBERT A. TOTH For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 673 146800 04-Jun-2008 04-Jun-2008
MENTOR GRAPHICS CORPORATION
SECURITY 587200106 MEETING TYPE Annual
TICKER SYMBOL MENT MEETING DATE 19-Jun-2008
ISIN US5872001061 AGENDA 932904293 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 PETER L. BONFIELD For For
2 MARSHA B. CONGDON For For
3 JAMES R. FIEBIGER For For
4 GREGORY K. HINCKLEY For For
5 KEVIN C. MCDONOUGH For For
6 PATRICK B. MCMANUS For For
7 WALDEN C. RHINES For For
8 FONTAINE K. RICHARDSON For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 244700 0 02-Jun-2008 02-Jun-2008
DOLLAR TREE INC
SECURITY 256746108 MEETING TYPE Annual
TICKER SYMBOL DLTR MEETING DATE 19-Jun-2008
ISIN US2567461080 AGENDA 932907237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 MACON F. BROCK, JR.* For For
2 MARY ANNE CITRINO* For For
3 RICHARD G. LESSER* For For
4 THOMAS E. WHIDDON* For For
5 ARNOLD S. BARRON** For For
6 CARL P. ZEITHAML** For For
7 LEMUEL E. LEWIS*** For For
02 Adopt Employee Stock Purchase Plan Management For For
03 Approve Stock Compensation Plan Management For For
04 Amend Stock Compensation Plan Management For For
05 Approve Stock Compensation Plan Management For For
06 Approve Stock Compensation Plan Management For For
07 Approve Cash/Stock Bonus Plan Management For For
08 Approve Cash/Stock Bonus Plan Management For For
09 Amend Stock Compensation Plan Management For For
10 Adopt Anti-Greenmail Management For For
11 S/H Proposal - Declassify Board Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 44600 0 09-Jun-2008 09-Jun-2008
BPZ RESOURCES, INC
SECURITY 055639108 MEETING TYPE Annual
TICKER SYMBOL BZP MEETING DATE 20-Jun-2008
ISIN US0556391086 AGENDA 932897955 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 GORDON GRAY For For
2 E. BARGER MILLER, III For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 68000 43000 30-May-2008 30-May-2008
CENTURY ALUMINUM COMPANY
SECURITY 156431108 MEETING TYPE Annual
TICKER SYMBOL CENX MEETING DATE 24-Jun-2008
ISIN US1564311082 AGENDA 932901728 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 ROBERT E. FISHMAN, PH.D For For
2 JACK E. THOMPSON For For
3 CATHERINE Z. MANNING For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 53000 0 04-Jun-2008 04-Jun-2008
NEUSTAR, INC.
SECURITY 64126X201 MEETING TYPE Annual
TICKER SYMBOL NSR MEETING DATE 25-Jun-2008
ISIN US64126X2018 AGENDA 932905473 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 JAMES G. CULLEN For For
2 JOEL P. FRIEDMAN For For
3 KENNETH A. PICKAR For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 55800 0 04-Jun-2008 04-Jun-2008
THE MEN'S WEARHOUSE, INC.
SECURITY 587118100 MEETING TYPE Annual
TICKER SYMBOL MW MEETING DATE 25-Jun-2008
ISIN US5871181005 AGENDA 932911111 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 GEORGE ZIMMER For For
2 DAVID H. EDWAB For For
3 RINALDO S. BRUTOCO For For
4 MICHAEL L. RAY, PH.D. For For
5 SHELDON I. STEIN For For
6 DEEPAK CHOPRA, M.D. For For
7 WILLIAM B. SECHREST For For
8 LARRY R. KATZEN For For
02 Amend Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 46100 6000 10-Jun-2008 10-Jun-2008
STEELCASE INC.
SECURITY 858155203 MEETING TYPE Annual
TICKER SYMBOL SCS MEETING DATE 26-Jun-2008
ISIN US8581552036 AGENDA 932901463 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 EARL D. HOLTON For For
2 MICHAEL J. JANDERNOA For For
3 PETER M. WEGE II For For
4 KATE PEW WOLTERS For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 216500 0 05-Jun-2008 05-Jun-2008
PEOPLESUPPORT, INC.
SECURITY 712714302 MEETING TYPE Annual
TICKER SYMBOL PSPT MEETING DATE 30-Jun-2008
ISIN US7127143029 AGENDA 932914066 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------- --------------------------------------------------------- -------------- ------------- -----------
01 Election of Directors Management
1 FRANK PERNA For For
2 JOE ROSE For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ------------------------- ------------------- ----------------- -------------- ------------- --------------
997QR7O 837 112000 24700 19-Jun-2008 19-Jun-2008
HARTFORD SMALLCAP GROWTH HLS FUND
(This portion sub-advised by Hartford Investment Management Company)
INVESTMENT COMPANY REPORT
07/01/2007 - 06/30/2008
- --------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ACOR CUSIP 00484M106 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ron Cohen Mgmt For For For
1.2 Elect Lorin Randall Mgmt For Withhold Against
1.3 Elect Steven Rauscher Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
ACTUANT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATU CUSIP 00508X203 01/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Arzbaecher Mgmt For For For
1.2 Elect Gustav Boel Mgmt For For For
1.3 Elect Thomas Fischer Mgmt For Withhold Against
1.4 Elect William Hall Mgmt For For For
1.5 Elect R. Alan Hunter, Jr. Mgmt For For For
1.6 Elect Robert Peterson Mgmt For For For
1.7 Elect William Sovey Mgmt For For For
1.8 Elect Dennis Williams Mgmt For For For
1.9 Elect Larry Yost Mgmt For For For
- --------------------------------------------------------------------------------
ACTUATE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ACTU CUSIP 00508B102 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect George Beitzel Mgmt For Withhold Against
1.2 Elect Peter Cittadini Mgmt For For For
1.3 Elect Kenneth Marshall Mgmt For Withhold Against
1.4 Elect Nicholas Nierenberg Mgmt For For For
1.5 Elect Arthur Patterson Mgmt For For For
1.6 Elect Steven Whiteman Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ACUITY BRANDS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AYI CUSIP 00508Y102 01/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert McCullough Mgmt For For For
1.2 Elect Neil Williams Mgmt For For For
2 Amendment to the Long-Term Incentive Plan Mgmt For For For
3 2007 Management Compensation and Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARXT CUSIP 00635P107 12/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Kirk Calhoun Mgmt For For For
1.2 Elect Harold Oberkfell Mgmt For For For
1.3 Elect MIchael Valentino Mgmt For For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For For
- --------------------------------------------------------------------------------
ADMINISTAFF INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ASF CUSIP 007094105 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Brown Mgmt For Withhold Against
1.2 Elect Eli Jones Mgmt For Withhold Against
1.3 Elect Gregory Petsch Mgmt For Withhold Against
2 TO APPROVE THE ADMINISTAFF, INC. 2008 EMPLOYEE Mgmt For For For
STOCK PURCHASE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ADTRAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADTN CUSIP 00738A106 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Stanton Mgmt For For For
1.2 Elect H. Fenwick Huss Mgmt For For For
1.3 Elect Ross Ireland Mgmt For For For
1.4 Elect William Marks Mgmt For For For
1.5 Elect James Matthews Mgmt For Withhold Against
1.6 Elect Balan Nair Mgmt For For For
1.7 Elect Roy Nichols Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ADVENT SOFTWARE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ADVS CUSIP 007974108 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Scully Mgmt For Withhold Against
1.2 Elect Stephanie DiMarco Mgmt For For For
1.3 Elect A. George Battle Mgmt For For For
1.4 Elect Robert Ettl Mgmt For For For
1.5 Elect James Kirsner Mgmt For For For
1.6 Elect James P. Roemer Mgmt For For For
1.7 Elect Wendell Van Auken Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to 2002 Stock Plan Mgmt For Against Against
- --------------------------------------------------------------------------------
AEROPOSTALE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARO CUSIP 007865108 06/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Julian R. Geiger Mgmt For For For
1.2 Elect Bodil Arlander Mgmt For For For
1.3 Elect Ronald Beegle Mgmt For For For
1.4 Elect John Haugh Mgmt For For For
1.5 Elect Robert Chavez Mgmt For For For
1.6 Elect Mindy Meads Mgmt For For For
1.7 Elect John Howard Mgmt For For For
1.8 Elect David Vermylen Mgmt For For For
1.9 Elect Karin Hirtler-Garvey Mgmt For For For
1.10 Elect Evelyn Dilsaver Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMRI CUSIP 012423109 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Arthur Roth Mgmt For For For
1.2 Elect Una Ryan Mgmt For For For
2 2008 Stock Option and Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARE CUSIP 015271109 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Joel Marcus Mgmt For For For
1.2 Elect James Richardson Mgmt For For For
1.3 Elect Richard Jennings Mgmt For Withhold Against
1.4 Elect John Atkins, III Mgmt For For For
1.5 Elect Richard Klein Mgmt For For For
1.6 Elect Martin Simonetti Mgmt For For For
1.7 Elect Alan Walton Mgmt For For For
2 Amendment to the 1997 Stock Award and Incentive Mgmt For Against Against
Plan
3 Ratification of Auditor Mgmt For Against Against
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ALXN CUSIP 015351109 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Leonard Bell Mgmt For For For
1.2 Elect David Keiser Mgmt For For For
1.3 Elect Max Link Mgmt For Withhold Against
1.4 Elect Joseph Madri Mgmt For For For
1.5 Elect Larry Mathis Mgmt For For For
1.6 Elect R. Douglas Norby Mgmt For For For
1.7 Elect Alvin Parven Mgmt For For For
1.8 Elect Ruedi Waeger Mgmt For For For
2 Amendment to the 2004 Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.)
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AIQ CUSIP 018606202 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Neil Dimick Mgmt For Withhold Against
1.2 Elect Paul Viviano Mgmt For For For
1.3 Elect Curtis Lane Mgmt For Withhold Against
2 Amendment to the 1999 Equity Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Director and Officer Indemnification Mgmt For For For
- --------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ALNY CUSIP 02043Q107 06/03/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Maraganore Mgmt For For For
1.2 Elect Paul Schimmel Mgmt For For For
1.3 Elect Phillip Sharp Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANR CUSIP 02076X102 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mary Ellen Bowers Mgmt For For For
1.2 Elect John Brinzo Mgmt For For For
1.3 Elect Hermann Buerger Mgmt For For For
1.4 Elect Kevin Crutchfield Mgmt For For For
1.5 Elect E. Linn Draper, Jr. Mgmt For Withhold Against
1.6 Elect Glenn Eisenberg Mgmt For For For
1.7 Elect John Fox, Jr. Mgmt For Withhold Against
1.8 Elect Michael Quillen Mgmt For For For
1.9 Elect Ted Wood Mgmt For For For
2 Amendment to the 2005 Long-Term Incentive Plan Mgmt For For For
3 TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN. Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
AMEDISYS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMED CUSIP 023436108 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William F. Borne Mgmt For For For
1.2 Elect Ronald A. LaBorde Mgmt For For For
1.3 Elect Jake L. Netterville Mgmt For Withhold Against
1.4 Elect David R. Pitts Mgmt For Withhold Against
1.5 Elect Peter F. Ricchiuti Mgmt For For For
1.6 Elect Donald Washburn Mgmt For For For
2 2008 Omnibus Incentive Compensation Plan Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGINEERING
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AOB CUSIP 028731107 12/03/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Shujun Liu Mgmt For For For
1.2 Elect Jun Min Mgmt For For For
1.3 Elect Yanchun Li Mgmt For Withhold Against
1.4 Elect Binsheng Li Mgmt For For For
1.5 Elect Cosimo Patti Mgmt For For For
1.6 Elect Xianmin Wang Mgmt For Withhold Against
1.7 Elect Eileen Bridget Brody Mgmt For For For
1.8 Elect Lawrence Wizel Mgmt For For For
1.9 Elect Baiqing Zhang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMKR CUSIP 031652100 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Kim Mgmt For For For
1.2 Elect Roger Carolin Mgmt For For For
1.3 Elect Winston Churchill Mgmt For Withhold Against
1.4 Elect John Kim Mgmt For For For
1.5 Elect Constantine Papadakis Mgmt For For For
1.6 Elect John Osborne Mgmt For For For
1.7 Elect James Zug Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMKR CUSIP 031652100 08/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Kim Mgmt For For For
1.2 Elect Roger Carolin Mgmt For For For
1.3 Elect Winston Churchill Mgmt For Withhold Against
1.4 Elect John Kim Mgmt For For For
1.5 Elect Constantine Papadakis Mgmt For For For
1.6 Elect John Osborne Mgmt For For For
1.7 Elect James Zug Mgmt For Withhold Against
2 APPROVE THE 2007 EXECUTIVE INCENTIVE BONUS PLAN. Mgmt For For For
3 APPROVE THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For For
4 Ratification of Auditor Mgmt For Against Against
- --------------------------------------------------------------------------------
AMREP CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXR CUSIP 032159105 10/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Samuel Seidman Mgmt For Withhold Against
1.2 Elect Lonnie Coombs Mgmt For For For
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AXE CUSIP 035290105 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Blyth Mgmt For For For
1.2 Elect Linda Bynoe Mgmt For For For
1.3 Elect Robert Crandall Mgmt For For For
1.4 Elect Robert Eck Mgmt For For For
1.5 Elect Robert Grubbs, Jr. Mgmt For For For
1.6 Elect F. Philip Handy Mgmt For For For
1.7 Elect Melvyn Klein Mgmt For For For
1.8 Elect George Munoz Mgmt For For For
1.9 Elect Stuart Sloan Mgmt For For For
1.10 Elect Thomas Theobald Mgmt For For For
1.11 Elect Matthew Zell Mgmt For For For
1.12 Elect Samuel Zell Mgmt For For For
2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ANSOFT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANST CUSIP 036384105 09/05/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Nicholas Csendes Mgmt For For For
1.2 Elect Zoltan Cendes Mgmt For Withhold Against
1.3 Elect Paul Quast Mgmt For For For
1.4 Elect Peter Robbins Mgmt For For For
1.5 Elect John Whelihan Mgmt For Withhold Against
- --------------------------------------------------------------------------------
ANSYS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANSS CUSIP 03662Q105 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Cashman III Mgmt For For For
1.2 Elect William McDermott Mgmt For For For
1.3 Elect John Smith Mgmt For For For
2 RATIFY SELECTION OF INDEPENDENT REGISTERED Mgmt For For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
APPB CUSIP 037899101 10/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AHG CUSIP 037933108 05/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Vicente Anido, Jr. Mgmt For For For
1.2 Elect Terry Bayer Mgmt For For For
1.3 Elect I.T. Corley Mgmt For Withhold Against
1.4 Elect David Goldsmith Mgmt For Withhold Against
1.5 Elect Lawrence Higby Mgmt For For For
1.6 Elect Richard Koppes Mgmt For For For
1.7 Elect Philip Lochner, Jr. Mgmt For Withhold Against
1.8 Elect Norman Payson Mgmt For For For
1.9 Elect Mahvash Yazdi Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
AQUANTIVE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AQNT CUSIP 03839G105 08/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
ARENA RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARD CUSIP 040049108 10/25/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lloyd Rochford Mgmt For For For
1.2 Elect Clayton Woodrum Mgmt For Withhold Against
1.3 Elect Carl Fiddner Mgmt For For For
1.4 Elect Stanley McCabe Mgmt For Withhold Against
1.5 Elect Anthony Petrelli Mgmt For For For
2 Amendment to the 2003 Stock Option Plan Mgmt For Against Against
- --------------------------------------------------------------------------------
ARRIS GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARRS CUSIP 04269Q100 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Alex Best Mgmt For For For
1.2 Elect Harry Bosco Mgmt For For For
1.3 Elect John Craig Mgmt For For For
1.4 Elect Matthew Kearney Mgmt For For For
1.5 Elect William Lambert Mgmt For For For
1.6 Elect John Petty Mgmt For For For
1.7 Elect Robert Stanzione Mgmt For For For
1.8 Elect David Woodle Mgmt For For For
2 APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARTG CUSIP 04289L107 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Brochu Mgmt For Withhold Against
1.2 Elect Robert Burke Mgmt For For For
1.3 Elect Mary Makela Mgmt For For For
2 Amendment to the 1996 Stock Option Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ARTC CUSIP 043136100 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Baker Mgmt For For For
1.2 Elect Barbara Boyan Mgmt For For For
1.3 Elect David Fitzgerald Mgmt For For For
1.4 Elect James Foster Mgmt For For For
1.5 Elect Terrence Geremski Mgmt For For For
1.6 Elect Tord Lendau Mgmt For For For
1.7 Elect Peter Wilson Mgmt For For For
2 Amendment to the 2003 Incentive Stock Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ASYT CUSIP 04648X107 09/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stephen Schwartz Mgmt For For For
1.2 Elect Stanley Grubel Mgmt For Withhold Against
1.3 Elect Tsuyoshi Kawanishi Mgmt For Withhold Against
1.4 Elect Robert McNamara Mgmt For For For
1.5 Elect Anthony Santelli Mgmt For For For
1.6 Elect William Simon Mgmt For Withhold Against
1.7 Elect Walter Wilson Mgmt For For For
2 Amendment to the 2003 Equity Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATHR CUSIP 04743P108 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Teresa Meng Mgmt For For For
1.2 Elect Willy Shih Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE MATERIAL TERMS OF THE 2004 Mgmt For Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ATMI INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATMI CUSIP 00207R101 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mark Adley Mgmt For For For
1.2 Elect Eugene Banucci Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ATWOOD OCEANICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ATW CUSIP 050095108 02/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Deborah Beck Mgmt For For For
1.2 Elect George Dotson Mgmt For For For
1.3 Elect John Irwin Mgmt For For For
1.4 Elect Robert Burgess Mgmt For For For
1.5 Elect Hans Helmerich Mgmt For For For
1.6 Elect James Montague Mgmt For For For
2 Amendment to the 2007 Long-Term Incentive Plan Mgmt For For For
3 Increase in Authorized Common Stock Mgmt For For For
4 Early Election to the Texas Business Mgmt For For For
Organization Code
- --------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ANET CUSIP 052686102 10/25/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
AVOCENT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AVCT CUSIP 053893103 07/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William McAleer Mgmt For For For
1.2 Elect David Vieau Mgmt For For For
1.3 Elect Doyle Weeks Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BYI CUSIP 05874B107 02/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jacques Andre Mgmt For Withhold Against
1.2 Elect Richard Haddrill Mgmt For For For
2 TO APPROVE THE BALLY TECHNOLOGIES, INC. 2008 Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
3 Amendment to the 2001 Long Term Incentive Plan Mgmt For Against Against
4 Ratification of Auditor Mgmt For Against Against
- --------------------------------------------------------------------------------
BANKRATE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RATE CUSIP 06646V108 06/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Martin Mgmt For For For
1.2 Elect Peter C. Morse Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF THE 2008 EQUITY COMPENSATION PLAN. Mgmt For Against Against
- --------------------------------------------------------------------------------
BELDEN CDT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BDC CUSIP 077454106 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Aldrich Mgmt For For For
1.2 Elect Lorne Bain Mgmt For For For
1.3 Elect Lance Balk Mgmt For For For
1.4 Elect Judy Brown Mgmt For For For
1.5 Elect Bryan Cressey Mgmt For For For
1.6 Elect Michael Harris Mgmt For For For
1.7 Elect Glenn Kalnasy Mgmt For For For
1.8 Elect Mary McLeod Mgmt For For For
1.9 Elect John Monter Mgmt For For For
1.10 Elect Bernard Rethore Mgmt For Withhold Against
1.11 Elect John Stroup Mgmt For For For
- --------------------------------------------------------------------------------
BILL BARRETT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BBG CUSIP 06846N104 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Fredrick Barrett Mgmt For For For
1.2 Elect Jim Mogg Mgmt For Withhold Against
1.3 Elect Michael Wiley Mgmt For For For
2 PROPOSAL TO APPROVE THE 2008 STOCK INCENTIVE Mgmt For For For
PLAN.
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Declassification ShrHoldr Against For Against
of the Board
5 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BMRN CUSIP 09061G101 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jean-Jacques Bienaime Mgmt For For For
1.2 Elect Michael Grey Mgmt For Withhold Against
1.3 Elect Elaine Heron Mgmt For Withhold Against
1.4 Elect Joseph Klein, III Mgmt For For For
1.5 Elect Pierre Lapalme Mgmt For For For
1.6 Elect V. Bryan Lawlis Mgmt For For For
1.7 Elect Alan Lewis Mgmt For For For
1.8 Elect Richard Meier Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
BLACKBAUD INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BLKB CUSIP 09227Q100 06/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Timothy Chou Mgmt For For For
1.2 Elect Marco Hellman Mgmt For For For
1.3 Elect Carolyn Miles Mgmt For For For
2 TO APPROVE THE BLACKBAUD, INC. 2008 EQUITY Mgmt For For For
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
BLACKBOARD INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BBBB CUSIP 091935502 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect E. Rogers Novak, Jr. Mgmt For For For
1.2 Elect William Raduchel Mgmt For Withhold Against
1.3 Elect Joseph Cowan Mgmt For For For
2 Amendment to the 2004 Stock Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
BLUE COAT SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BCSI CUSIP 09534T508 10/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Brian NeSmith Mgmt For Withhold Against
1.2 Elect David Hanna Mgmt For Withhold Against
1.3 Elect James Barth Mgmt For Withhold Against
1.4 Elect Keith Geeslin Mgmt For For For
1.5 Elect Timothy Howes Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For For
- --------------------------------------------------------------------------------
BLUE NILE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NILE CUSIP 09578R103 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mark Vadon Mgmt For For For
1.2 Elect Eric Carlborg Mgmt For For For
1.3 Elect Joanna Strober Mgmt For For For
2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For For
3 APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN Mgmt For For For
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BDY CUSIP 104576103 02/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
BUCKLE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BKE CUSIP 118440106 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Daniel Hirschfeld Mgmt For For For
1.2 Elect Dennis Nelson Mgmt For For For
1.3 Elect Karen Rhoads Mgmt For Withhold Against
1.4 Elect James Shada Mgmt For For For
1.5 Elect Robert Campbell Mgmt For For For
1.6 Elect Ralph Tysdal Mgmt For Withhold Against
1.7 Elect Bill Fairfield Mgmt For For For
1.8 Elect Bruce Hoberman Mgmt For For For
1.9 Elect David Roehr Mgmt For For For
1.10 Elect John Peetz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 PROPOSAL TO ADOPT THE COMPANY S 2008 MANAGEMENT Mgmt For For For
INCENTIVE PROGRAM.
4 Amendment to the 2005 Restricted Stock Plan Mgmt For For For
5 PROPOSAL TO APPROVE THE COMPANY S 2008 DIRECTOR Mgmt For For For
RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BUCY CUSIP 118759109 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gene Little Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Elimination of Dual Class Stock Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CCMP CUSIP 12709P103 03/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Birgeneau Mgmt For For For
1.2 Elect Steven Wilkinson Mgmt For For For
1.3 Elect Bailing Xia Mgmt For For For
2 Amendment to the Employee Stock Purchase Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CACI INC COM PAIRED CACI
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAI CUSIP 127190304 11/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Dan Bannister Mgmt For For For
1.2 Elect Paul Cofoni Mgmt For For For
1.3 Elect Peter Derow Mgmt For For For
1.4 Elect Gregory Johnson Mgmt For For For
1.5 Elect Richard Leatherwood Mgmt For For For
1.6 Elect J.P. London Mgmt For For For
1.7 Elect Michael Mancuso Mgmt For For For
1.8 Elect Warren Phillips Mgmt For For For
1.9 Elect Charles Revoile Mgmt For For For
1.10 Elect H. Hugh Shelton Mgmt For For For
2 APPROVAL OF THE AMENDED 2002 EMPLOYEE STOCK Mgmt For For For
PURCHASE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DVR CUSIP 12802T101 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Transier Mgmt For Withhold Against
1.2 Elect John Mills Mgmt For For For
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CPLA CUSIP 139594105 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stephen Shank Mgmt For For For
1.2 Elect Mark Greene Mgmt For For For
1.3 Elect Jody Miller Mgmt For For For
1.4 Elect James Mitchell Mgmt For For For
1.5 Elect Andrew Slavitt Mgmt For For For
1.6 Elect David Smith Mgmt For For For
1.7 Elect Jeffrey Taylor Mgmt For For For
1.8 Elect Sandra Taylor Mgmt For For For
1.9 Elect Darrell Tukua Mgmt For For For
2 TO APPROVE THE CAPELLA EDUCATION COMPANY ANNUAL Mgmt For For For
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CARRIZO OIL & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRZO CUSIP 144577103 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sylvester Johnson, IV Mgmt For For For
1.2 Elect Steven Webster Mgmt For Withhold Against
1.3 Elect Thomas Carter, Jr. Mgmt For Withhold Against
1.4 Elect Paul Loyd, Jr. Mgmt For Withhold Against
1.5 Elect F. Gardner Parker Mgmt For Withhold Against
1.6 Elect Roger Ramsey Mgmt For Withhold Against
1.7 Elect Frank Wojtek Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CATO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CTR CUSIP 149205106 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Bradshaw, Jr. Mgmt For Withhold Against
1.2 Elect Grant Hamrick Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Incentive Compensation Mgmt For For For
Plan
4 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
CBRL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CBRL CUSIP 12489V106 11/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Carreker Mgmt For Withhold Against
1.2 Elect Robert Dale Mgmt For Withhold Against
1.3 Elect Richard Dobkin Mgmt For Withhold Against
1.4 Elect Robert Hilton Mgmt For For For
1.5 Elect Charles Jones, Jr. Mgmt For Withhold Against
1.6 Elect B.F. Lowery Mgmt For Withhold Against
1.7 Elect Martha Mitchell Mgmt For For For
1.8 Elect Erik Vonk Mgmt For For For
1.9 Elect Andrea Weiss Mgmt For Withhold Against
1.10 Elect Jimmie White Mgmt For For For
1.11 Elect Michael Woodhouse Mgmt For For For
2 Amendment to the 2002 Omnibus Incentive Mgmt For For For
Compensation Plan
3 Amendment to the 2002 Omnibus Incentive Mgmt For For For
Compensation Plan
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
CDI CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CDI CUSIP 125071100 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Roger Ballou Mgmt For For For
1.2 Elect Michael Emmi Mgmt For For For
1.3 Elect Walter Garrison Mgmt For For For
1.4 Elect Lawrence Karlson Mgmt For For For
1.5 Elect Ronald J. Kozich Mgmt For For For
1.6 Elect Constantine Papadakis Mgmt For For For
1.7 Elect Barton Winokur Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CENTENE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNC CUSIP 15135B101 04/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Neidorff Mgmt For For For
1.2 Elect Richard Gephardt Mgmt For For For
1.3 Elect John Roberts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVAL OF AMENDMENTS TO THE 2003 STOCK Mgmt For For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CYCL CUSIP 15133V208 09/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Darren Battistoni Mgmt For For For
1.2 Elect Anthony de Nicola Mgmt For Withhold Against
1.3 Elect Thomas McInerney Mgmt For Withhold Against
1.4 Elect James Pellow Mgmt For For For
1.5 Elect Raymond Ranelli Mgmt For For For
1.6 Elect Robert Reid Mgmt For Withhold Against
1.7 Elect Scott Schneider Mgmt For For For
1.8 Elect Michael Small Mgmt For For For
1.9 Elect J. Stephen Vanderwoude Mgmt For For For
2 Amendment to the 1999 Stock Option and Mgmt For For For
Restricted Stock Purchase Plan
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CEDC CUSIP 153435102 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Carey Mgmt For For For
1.2 Elect David Bailey Mgmt For For For
1.3 Elect N. Scott Fine Mgmt For For For
1.4 Elect Tony Housh Mgmt For For For
1.5 Elect Robert Koch Mgmt For For For
1.6 Elect Jan Laskowski Mgmt For For For
1.7 Elect Markus Sieger Mgmt For For For
1.8 Elect Sergey Kupriyanov Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CENX CUSIP 156431108 06/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Fishman Mgmt For For For
1.2 Elect Jack Thompson Mgmt For For For
1.3 Elect Catherine Manning Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CERADYNE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRDN CUSIP 156710105 06/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Joel Moskowitz Mgmt For For For
1.2 Elect Richard Alliegro Mgmt For For For
1.3 Elect Frank Edelstein Mgmt For For For
1.4 Elect Richard Kertson Mgmt For For For
1.5 Elect William LaCourse Mgmt For For For
1.6 Elect Milton Lohr Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CF CUSIP 125269100 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Wallace Creek Mgmt For For For
1.2 Elect William Davisson Mgmt For Withhold Against
1.3 Elect Stephen Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CHATTEM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHTT CUSIP 162456107 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Samuel Allen Mgmt For For For
1.2 Elect Ruth Brinkley Mgmt For For For
1.3 Elect Philip Sanford Mgmt For For For
2 APPROVAL OF THE CHATTEM, INC. ANNUAL CASH Mgmt For For For
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CHEMED CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHE CUSIP 16359R103 05/19/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Edward Hutton Mgmt For For For
1.2 Elect Kevin McNamara Mgmt For For For
1.3 Elect Joel Gemunder Mgmt For For For
1.4 Elect Patrick Grace Mgmt For For For
1.5 Elect Thomas Hutton Mgmt For For For
1.6 Elect Walter Krebs Mgmt For For For
1.7 Elect Sandra Laney Mgmt For For For
1.8 Elect Andrea Lindell Mgmt For For For
1.9 Elect Timothy O'Toole Mgmt For Withhold Against
1.10 Elect Donald Saunders Mgmt For For For
1.11 Elect George Walsh III Mgmt For Withhold Against
1.12 Elect Frank Wood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL 'A'
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CMGB CUSIP 169656204 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Charlesworth Mgmt For For For
1.2 Elect Montgomery Moran Mgmt For For For
2 Amendment to the 2006 Cash Incentive Plan Mgmt For For For
3 Amendment to the 2006 Stock Incentive Plan Mgmt For For For
4 Employee Stock Purchase Plan Mgmt For For For
5 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CHORDIANT SOFTWARE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CHRD CUSIP 170404305 02/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Steven Springsteel Mgmt For For For
1.2 Elect Richard Stevens Mgmt For For For
2 Amendment to the 2005 Equity Incentive Plan Mgmt For For For
3 Amendment to the 1999 Non-Employee Directors' Mgmt For For For
Option Plan
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CLEAN HARBOR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CLHB CUSIP 184496107 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Alan McKim Mgmt For For For
1.2 Elect Eugene Banucci Mgmt For For For
1.3 Elect John Kaslow Mgmt For For For
1.4 Elect Thomas Shields Mgmt For Withhold Against
- --------------------------------------------------------------------------------
CLEVELAND CLIFFS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CLF CUSIP 185896107 07/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ronald Cambre Mgmt For For For
1.2 Elect Joseph Carrabba Mgmt For For For
1.3 Elect Susan Cunningham Mgmt For For For
1.4 Elect Barry Eldridge Mgmt For For For
1.5 Elect Susan Green Mgmt For For For
1.6 Elect James Ireland III Mgmt For For For
1.7 Elect Francis McAllister Mgmt For For For
1.8 Elect Roger Phillips Mgmt For For For
1.9 Elect Richard Riederer Mgmt For Withhold Against
1.10 Elect Alan Schwartz Mgmt For For For
2 ADOPTION OF THE 2007 INCENTIVE EQUITY PLAN. Mgmt For For For
3 ADOPTION OF A NEW EXECUTIVE MANAGEMENT Mgmt For For For
PERFORMANCE INCENTIVE PLAN.
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CCOI CUSIP 19239V302 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Dave Schaeffer Mgmt For For For
1.2 Elect Steven Brooks Mgmt For Withhold Against
1.3 Elect Lewis Ferguson, III Mgmt For For For
1.4 Elect Erel Margalit Mgmt For Withhold Against
1.5 Elect Timothy Weingarten Mgmt For Withhold Against
1.6 Elect Richard Liebhaber Mgmt For For For
1.7 Elect D. Blake Bath Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
COGENT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
COGT CUSIP 19239Y108 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ming Hsieh Mgmt For For For
1.2 Elect John Bolger Mgmt For Withhold Against
1.3 Elect John Stenbit Mgmt For Withhold Against
1.4 Elect Kenneth Thornton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Equity Incentive Plan Mgmt For For For
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRK CUSIP 205768203 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect M. Jay Allison Mgmt For For For
1.2 Elect David W. Sledge Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
COMTECH INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CMTL CUSIP 205826209 12/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Fred Kornberg Mgmt For For For
1.2 Elect Edwin Kantor Mgmt For For For
1.3 Elect Robert Paul Mgmt For For For
2 Amendment to the Bylaws to Permit Direct Mgmt For For For
Registration of Uncertificated Shares
3 Amendment to the 2000 Stock Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CONCHO RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP 20605P101 06/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Timothy Leach Mgmt For For For
1.2 Elect William Easter, III Mgmt For For For
1.3 Elect W. Howard Keenan, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CNQR CUSIP 206708109 03/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Hilton Mgmt For For For
1.2 Elect Jeffrey McCabe Mgmt For For For
2 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For For
FIRM
- --------------------------------------------------------------------------------
CORVEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRVL CUSIP 221006109 08/02/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect V. Gordon Clemons Mgmt For For For
1.2 Elect Steven Hamerslag Mgmt For Withhold Against
1.3 Elect Alan Hoops Mgmt For Withhold Against
1.4 Elect R. Judd Jessup Mgmt For Withhold Against
1.5 Elect Jeffrey Michael Mgmt For Withhold Against
2 Increase Authorized Shares Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
COSTAR GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CSGP CUSIP 22160N109 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Klein Mgmt For For For
1.2 Elect Andrew Florance Mgmt For For For
1.3 Elect David Bonderman Mgmt For For For
1.4 Elect Michael Glosserman Mgmt For For For
1.5 Elect Warren Haber Mgmt For For For
1.6 Elect Josiah Low, III Mgmt For For For
1.7 Elect Christopher Nassetta Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CROCS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CROX CUSIP 227046109 07/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Raymond Croghan Mgmt For For For
1.2 Elect Michael Marks Mgmt For For For
1.3 Elect Richard Sharp Mgmt For For For
2 APPROVAL OF THE CROCS, INC. 2008 CASH INCENTIVE Mgmt For For For
PLAN
3 APPROVAL OF THE CROCS, INC. 2007 INCENTIVE PLAN Mgmt For For For
4 APPROVAL OF THE CROCS, INC. 2007 EQUITY Mgmt For Against Against
INCENTIVE PLAN
5 Increase Authorized Common Stock Mgmt For Against Against
6 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CSK AUTO CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CAO CUSIP 125965103 11/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lawrence Mondry Mgmt For For For
1.2 Elect James G. Bazlen Mgmt For For For
1.3 Elect Morton Godlas Mgmt For Withhold Against
1.4 Elect Terilyn A. Henderson Mgmt For Withhold Against
1.5 Elect Charles Marquis Mgmt For For For
1.6 Elect Charles Philippin Mgmt For Withhold Against
1.7 Elect William Shutzer Mgmt For Withhold Against
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For For
3 APPROVE AMENDMENT TO 2004 STOCK AND INCENTIVE Mgmt For For For
PLAN
- --------------------------------------------------------------------------------
CUBIC CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUB CUSIP 229669106 02/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Walter J. Zable Mgmt For For For
1.2 Elect Walter C. Zable Mgmt For For For
1.3 Elect Bruce Blakley Mgmt For For For
1.4 Elect William Boyle Mgmt For Withhold Against
1.5 Elect Raymond deKozan Mgmt For For For
1.6 Elect Robert Monagan Mgmt For Withhold Against
1.7 Elect Raymond Peet Mgmt For For For
1.8 Elect Robert Sullivan Mgmt For For For
1.9 Elect John Warner, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CBST CUSIP 229678107 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Martin Rosenberg Mgmt For For For
1.2 Elect J. Matthew Singleton Mgmt For For For
1.3 Elect Michael Wood Mgmt For For For
2 Amendment to the 2000 Equity Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CURTISS WRIGHT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CW CUSIP 231561101 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Martin Benante Mgmt For For For
1.2 Elect S. Fuller Mgmt For For For
1.3 Elect Allen Kozinski Mgmt For For For
1.4 Elect Carl Miller Mgmt For For For
1.5 Elect William Mitchell Mgmt For For For
1.6 Elect John Myers Mgmt For Withhold Against
1.7 Elect John Nathman Mgmt For For For
1.8 Elect William Sihler Mgmt For For For
1.9 Elect Albert Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
CYBERSOURCE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CYBS CUSIP 23251J106 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Donahue Mgmt For For For
1.2 Elect John McDonnell, Jr. Mgmt For For For
1.3 Elect William McKiernan Mgmt For For For
1.4 Elect Steven Novak Mgmt For For For
1.5 Elect Richard Scudellari Mgmt For Withhold Against
1.6 Elect Kenneth Thornton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DWSN CUSIP 239359102 01/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Paul Brown Mgmt For For For
1.2 Elect L. Decker Dawson Mgmt For Withhold Against
1.3 Elect Gary Hoover Mgmt For Withhold Against
1.4 Elect Stephen Jumper Mgmt For For For
1.5 Elect Tim Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DECK CUSIP 243537107 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Angel Martinez Mgmt For For For
1.2 Elect Rex Licklider Mgmt For For For
1.3 Elect John Gibbons Mgmt For For For
1.4 Elect John Perenchio Mgmt For For For
1.5 Elect Maureen Conners Mgmt For For For
1.6 Elect Tore Steen Mgmt For For For
1.7 Elect Ruth Owades Mgmt For For For
1.8 Elect Karyn Barsa Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 Ratification of the Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
DELEK US HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DK CUSIP 246647101 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ezra Yemin Mgmt For For For
1.2 Elect Gabriel Last Mgmt For Withhold Against
1.3 Elect Asaf Bartfeld Mgmt For For For
1.4 Elect Zvi Greenfeld Mgmt For For For
1.5 Elect Carlos Jorda Mgmt For For For
1.6 Elect Charles Leonard Mgmt For For For
1.7 Elect Philip Maslowe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DPTR CUSIP 247907207 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Roger Parker Mgmt For For For
1.2 Elect John Wallace Mgmt For For For
1.3 Elect Hank Brown Mgmt For For For
1.4 Elect Kevin Collins Mgmt For For For
1.5 Elect Jerrie Eckelberger Mgmt For For For
1.6 Elect Aleron Larson, Jr. Mgmt For For For
1.7 Elect Russell Lewis Mgmt For For For
1.8 Elect James Murren Mgmt For For For
1.9 Elect Jordan Smith Mgmt For Withhold Against
1.10 Elect Neal Stanley Mgmt For For For
1.11 Elect Daniel Taylor Mgmt For For For
1.12 Elect James Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DICE HOLDINGS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DHX CUSIP 253017107 06/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Ezersky Mgmt For For For
1.2 Elect David Hodgson Mgmt For For For
1.3 Elect David S. Gordon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DLR CUSIP 253868103 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Magnuson Mgmt For For For
1.2 Elect Michael Foust Mgmt For For For
1.3 Elect Laurence Chapman Mgmt For For For
1.4 Elect Kathleen Earley Mgmt For Withhold Against
1.5 Elect Ruann Ernst Mgmt For For For
1.6 Elect Dennis Singleton Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DIGITAL RIVER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRIV CUSIP 25388B104 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Madison Mgmt For For For
2 TO APPROVE THE 2008 PERFORMANCE BONUS PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DIODES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DIOD CUSIP 254543101 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect C. H. Chen Mgmt For Withhold Against
1.2 Elect Michael Giordano Mgmt For For For
1.3 Elect L.P. Hsu Mgmt For For For
1.4 Elect Keh-Shew Lu Mgmt For For For
1.5 Elect Shing Mao Mgmt For For For
1.6 Elect Raymond Soong Mgmt For Withhold Against
1.7 Elect John Stich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DIVX, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DIVX CUSIP 255413106 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Frank Creer Mgmt For For For
1.2 Elect Kevin Hell Mgmt For For For
1.3 Elect Jerome Vashisht-Rota Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DREW INDS INC COM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DW CUSIP 26168L205 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Edward Rose, III Mgmt For For For
1.2 Elect Leigh Abrams Mgmt For For For
1.3 Elect David Webster Mgmt For For For
1.4 Elect James Gero Mgmt For For For
1.5 Elect Frederick Hegi, Jr. Mgmt For For For
1.6 Elect David Reed Mgmt For For For
1.7 Elect John Lowe, Jr. Mgmt For For For
1.8 Elect Jason Lippert Mgmt For Withhold Against
2 Increase in Authorized Common Stock Mgmt For For For
3 Amendment to the 2002 Equity Award and Mgmt For For For
Incentive Plan
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DRIL-QUIP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DRQ CUSIP 262037104 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect J. Walker Mgmt For For For
1.2 Elect John Lovoi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BOOM CUSIP 267888105 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Dean K. Allen Mgmt For For For
1.2 Elect Yvon Cariou Mgmt For For For
1.3 Elect Bernard Hueber Mgmt For For For
1.4 Elect Gerard Munera Mgmt For For For
1.5 Elect Richard Graff Mgmt For For For
1.6 Elect Rolf Rospek Mgmt For For For
2 TO APPROVE THE COMPANY S SHORT TERM INCENTIVE Mgmt For For For
PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
DYNCORP INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DCP CUSIP 26817C101 08/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Herbert Lanese Mgmt For For For
1.2 Elect Barry McCaffrey Mgmt For For For
1.3 Elect Robert McKeon Mgmt For For For
1.4 Elect Joseph Prueher Mgmt For For For
1.5 Elect Leighton Smith Mgmt For For For
2 Executive Incentive Plan Mgmt For For For
3 PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS Mgmt For For For
INCENTIVE PLAN.
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
EHEALTH INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EHTH CUSIP 28238P109 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sheryl Sandberg Mgmt For For For
1.2 Elect Christopher Schaepe Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
EMULEX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ELX CUSIP 292475209 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Fred Cox Mgmt For For For
1.2 Elect Michael Downey Mgmt For For For
1.3 Elect Bruce Edwards Mgmt For For For
1.4 Elect Paul Folino Mgmt For For For
1.5 Elect Robert Goon Mgmt For For For
1.6 Elect Don Lyle Mgmt For For For
1.7 Elect James McCluney Mgmt For For For
1.8 Elect Dean Yoost Mgmt For For For
2 Amendment to the 2005 Equity Incentive Plan Mgmt For Against Against
3 Amendment to the Employee Stock Purchase Plan Mgmt For For For
4 RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
ENTEGRIS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ENTG CUSIP 29362U104 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gideon Argov Mgmt For Withhold Against
1.2 Elect Michael Bradley Mgmt For Withhold Against
1.3 Elect Michael Carns Mgmt For For For
1.4 Elect Daniel Christman Mgmt For Withhold Against
1.5 Elect Gary F. Klingl Mgmt For For For
1.6 Elect Roger McDaniel Mgmt For Withhold Against
1.7 Elect Paul L. H. Olson Mgmt For For For
1.8 Elect Brian Sullivan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Incentive Plan Mgmt For For For
4 Amendments to the 2001 Equity Incentive Plan Mgmt For For For
and the 1999 Long Term Incentive Plan and Stock
Option Plan
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ENZN CUSIP 293904108 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Rolf Classon Mgmt For For For
1.2 Elect Robert LeBuhn Mgmt For For For
1.3 Elect Robert Salisbury Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
EPIC CUSIP 29426L108 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect L. George Klaus Mgmt For Withhold Against
1.2 Elect Michael Kelly Mgmt For For For
1.3 Elect Thomas Kelly Mgmt For For For
1.4 Elect Robert Smith Mgmt For Withhold Against
1.5 Elect Michael Hackworth Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ELS CUSIP 29472R108 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Philip Calian Mgmt For For For
1.2 Elect Donald Chisholm Mgmt For For For
1.3 Elect Thomas Dobrowski Mgmt For For For
1.4 Elect Thomas Heneghan Mgmt For For For
1.5 Elect Sheli Rosenberg Mgmt For For For
1.6 Elect Howard Walker Mgmt For Withhold Against
1.7 Elect Gary Waterman Mgmt For For For
1.8 Elect Samuel Zell Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESL CUSIP 297425100 03/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lewis Burns Mgmt For For For
1.2 Elect Robert Cremin Mgmt For For For
1.3 Elect Anthony Franceschini Mgmt For For For
1.4 Elect James Morris Mgmt For For For
2 Amendment to the 2004 Equity Incentive Plan Mgmt For For For
3 Amendment to the Employee Stock Purchase Plan Mgmt For For For
- --------------------------------------------------------------------------------
EVERGREEN SOLAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ESLR CUSIP 30033R108 06/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Allan Cohen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase in Authorized Common Stock Mgmt For For For
4 Amendment to the 2000 Stock Option and Mgmt For Against Against
Incentive Plan
5 TO APPROVE AN AMENDMENT OF OUR 2000 EMPLOYEE Mgmt For For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
FLIR SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FLIR CUSIP 302445101 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Crouch Mgmt For For For
1.2 Elect John Hart Mgmt For Withhold Against
1.3 Elect Angus Macdonald Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FLOTEK INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FTK CUSIP 343389102 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Chisholm Mgmt For For For
1.2 Elect Jerry Dumas, Sr. Mgmt For For For
1.3 Elect Gary Pittman Mgmt For For For
1.4 Elect Barry Stewart Mgmt For For For
1.5 Elect Richard Wilson Mgmt For For For
1.6 Elect William Ziegler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FLOWERS FOODS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FLO CUSIP 343498101 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Benjamin Griswold, IV Mgmt For For For
1.2 Elect Joseph Lanier, Jr. Mgmt For For For
1.3 Elect Jackie Ward Mgmt For For For
1.4 Elect C. Martin Wood, III Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FOSSIL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FOSL CUSIP 349882100 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Kenneth Anderson Mgmt For For For
1.2 Elect James Skinner Mgmt For For For
1.3 Elect Michael Barnes Mgmt For For For
1.4 Elect Jeffrey Boyer Mgmt For For For
1.5 Elect Elysia Ragusa Mgmt For For For
1.6 Elect James Zimmerman Mgmt For For For
2 PROPOSAL TO APPROVE THE FOSSIL, INC. 2008 Mgmt For For For
LONG-TERM INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FOSSIL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FOSL CUSIP 349882100 11/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Elaine Agather Mgmt For For For
1.2 Elect Tom Kartsotis Mgmt For Withhold Against
1.3 Elect Jal Shroff Mgmt For For For
1.4 Elect Donald Stone Mgmt For Withhold Against
1.5 Elect James Zimmerman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FDRY CUSIP 35063R100 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. Mgmt For For For
2 ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For For
3 ELECTION OF DIRECTOR: C.N. KEATING, JR. Mgmt For For For
4 ELECTION OF DIRECTOR: J. STEVEN YOUNG Mgmt For For For
5 ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For For
6 ELECTION OF DIRECTOR: CELESTE VOLZ FORD Mgmt For For For
7 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FDRY CUSIP 35063R100 07/23/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Bobby Johnson, Jr. Mgmt For Withhold Against
1.2 Elect Alfred J. Amoroso Mgmt For Withhold Against
1.3 Elect C. Nicholas Keating, Jr. Mgmt For Withhold Against
1.4 Elect J. Steven Young Mgmt For Withhold Against
1.5 Elect Alan Earhart Mgmt For Withhold Against
1.6 Elect Celeste Volz Ford Mgmt For For For
2 Ratification of Auditor Mgmt For Against Against
- --------------------------------------------------------------------------------
FOXHOLLOW TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FOXH CUSIP 35166A103 07/31/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Simpson Mgmt For For For
1.2 Elect Sanford Fitch Mgmt For For For
1.3 Elect Myrtle Potter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
FOXHOLLOW TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FOXH CUSIP 35166A103 10/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
FTI CONSULTING INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
FCN CUSIP 302941109 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mark Berey Mgmt For For For
1.2 Elect Jack Dunn, IV Mgmt For For For
1.3 Elect Gerard Holthaus Mgmt For For For
2 Amendment to the 2006 Global Long-Term Mgmt For Against Against
Incentive Plan
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GBL CUSIP 361438104 11/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Spin-off Mgmt For For For
2 Consideration of Reclassification of Class B Mgmt Abstain For Against
Stock
3 Approval of Revised Employment Agreement with Mgmt For For For
Mr. Gabelli
- --------------------------------------------------------------------------------
GARTNER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IT CUSIP 366651107 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Bingle Mgmt For For For
1.2 Elect Richard Bressler Mgmt For For For
1.3 Elect Karen Dykstra Mgmt For For For
1.4 Elect Russell Fradin Mgmt For For For
1.5 Elect Anne Sutherland Fuchs Mgmt For For For
1.6 Elect William Grabe Mgmt For Withhold Against
1.7 Elect Eugene Hall Mgmt For For For
1.8 Elect Max Hopper Mgmt For For For
1.9 Elect John Joyce Mgmt For Withhold Against
1.10 Elect Stephen Pagliuca Mgmt For For For
1.11 Elect James Smith Mgmt For For For
1.12 Elect Jeffrey Ubben Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
GEOEYE, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GEOY CUSIP 37250W108 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Abrahamson Mgmt For Withhold Against
1.2 Elect Joseph Ahearn Mgmt For Withhold Against
1.3 Elect Martin Faga Mgmt For For For
1.4 Elect Michael Horn, Sr. Mgmt For For For
1.5 Elect Lawrence Hough Mgmt For Withhold Against
1.6 Elect Roberta Lenczowski Mgmt For For For
1.7 Elect Matthew O'Connell Mgmt For For For
1.8 Elect James Simon, Jr. Mgmt For For For
1.9 Elect William Sprague Mgmt For For For
2 PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
GFI GROUP INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GFIG CUSIP 361652209 01/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase in Authorized Common Stock Mgmt For Against Against
- --------------------------------------------------------------------------------
GFI GROUP INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GFIG CUSIP 361652209 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: MICHAEL GOOCH Mgmt For For For
2 ELECTION OF DIRECTOR: MARISA CASSONI Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 THE APPROVAL OF THE GFI GROUP INC. 2008 EQUITY Mgmt For Against Against
INCENTIVE PLAN.
5 THE APPROVAL OF THE GFI GROUP INC. 2008 SENIOR Mgmt For For For
EXECUTIVE ANNUAL BONUS PLAN.
- --------------------------------------------------------------------------------
GOODMAN GLOBAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GGL CUSIP 38239A100 01/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Agreement Mgmt For For For
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GDP CUSIP 382410405 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Josiah Austin Mgmt For For For
1.2 Elect Geraldine Ferraro Mgmt For For For
1.3 Elect Gene Washington Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GMCR CUSIP 393122106 03/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Lawrence Blanford Mgmt For For For
1.2 Elect David Moran Mgmt For For For
1.3 Elect Michael Mardy Mgmt For Withhold Against
2 Amendment to the 2006 Incentive Plan Mgmt For Against Against
3 Senior Executive Officer Short Term Incentive Mgmt For For For
Plan
- --------------------------------------------------------------------------------
GREENHILL & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GHL CUSIP 395259104 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Greenhill Mgmt For Withhold Against
1.2 Elect Scott Bok Mgmt For For For
1.3 Elect Simon Borrows Mgmt For For For
1.4 Elect John Danforth Mgmt For For For
1.5 Elect Steven Goldstone Mgmt For For For
1.6 Elect Stephen Key Mgmt For For For
1.7 Elect Isabel Sawhill Mgmt For Withhold Against
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For For
AS INDEPENDENT AUDITORS.
3 APPROVAL OF GREENHILL S EQUITY INCENTIVE PLAN. Mgmt For Against Against
- --------------------------------------------------------------------------------
GREY WOLF INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GW CUSIP 397888108 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Steven Webster Mgmt For Withhold Against
1.2 Elect William Ziegler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HEALTHCARE SERVICE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HCSG CUSIP 421906108 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Daniel McCartney Mgmt For For For
1.2 Elect Barton Weisman Mgmt For For For
1.3 Elect Joseph McCartney Mgmt For Withhold Against
1.4 Elect Robert Frome Mgmt For Withhold Against
1.5 Elect Thomas Cook Mgmt For For For
1.6 Elect Robert Moss Mgmt For Withhold Against
1.7 Elect John Briggs Mgmt For For For
1.8 Elect Dino Ottaviano Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HEALTHSPRING, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HS CUSIP 42224N101 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Hensley Mgmt For Withhold Against
1.2 Elect Russell Mayerfield Mgmt For For For
2 2008 Management Stock Purchase Plan Mgmt For For For
- --------------------------------------------------------------------------------
HEALTHWAYS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HWAY CUSIP 422245100 02/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Cigarran Mgmt For For For
1.2 Elect C. Warren Neel Mgmt For For For
1.3 Elect John Ballantine Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase Authorized Shares Mgmt For For For
- --------------------------------------------------------------------------------
HERCULES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HPC CUSIP 427056106 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Alan Cohen Mgmt For For For
1.2 Elect Burton Joyce Mgmt For For For
1.3 Elect Jeffrey Lipton Mgmt For For For
1.4 Elect John Wulff Mgmt For For For
2 Amendment to the Annual Management Incentive Mgmt For For For
Compensation Plan
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HERCULES OFFSHORE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HERO CUSIP 427093109 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Reynolds Mgmt For For For
1.2 Elect F. Gardner Parker Mgmt For For For
2 TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
HERCULES OFFSHORE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HERO CUSIP 427093109 07/11/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Bates, Jr. Mgmt For For For
1.2 Elect Thomas Madonna Mgmt For For For
1.3 Elect Thierry Pilenko Mgmt For For For
2 Approve the Merger Agreement Mgmt For For For
3 Amendment to the 2004 Long-Term Incentive Plan Mgmt For For For
4 Amendment to the 2004 Long-Term Incentive Plan Mgmt For For For
(if
5 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
HEXCEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HXL CUSIP 428291108 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Berges Mgmt For For For
1.2 Elect Joel Beckman Mgmt For For For
1.3 Elect Lynn Brubaker Mgmt For For For
1.4 Elect Jeffrey Campbell Mgmt For For For
1.5 Elect Sandra Derickson Mgmt For For For
1.6 Elect W. Kim Foster Mgmt For For For
1.7 Elect Jeffrey Graves Mgmt For For For
1.8 Elect David Hill Mgmt For For For
1.9 Elect David Hurley Mgmt For For For
1.10 Elect David Pugh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HEXCEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HXL CUSIP 428291108 05/08/2008 Take No Action
MEETING TYPE COUNTRY OF TRADE
Contested United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Dissident Nominee Edward Blechschmidt ShrHoldr Against TNA N/A
1.2 Elect Dissident Nominee Joachim Hirsch ShrHoldr Against TNA N/A
1.3 Elect Dissident Nominee Timothy Leuliette ShrHoldr Against TNA N/A
1.4 Elect Management Nominee David Berge ShrHoldr For TNA N/A
1.5 Elect Management Nominee Jeffrey Campbell ShrHoldr For TNA N/A
1.6 Elect Management Nominee Sandra Derickson ShrHoldr For TNA N/A
1.7 Elect Management Nominee W. Kim Foster ShrHoldr For TNA N/A
1.8 Elect Management Nominee Jeffrey Graves ShrHoldr For TNA N/A
1.9 Elect Management Nominee David Hill ShrHoldr For TNA N/A
1.10 Elect Management Nominee David Pugh ShrHoldr For TNA N/A
2 Ratification of Auditor ShrHoldr For TNA N/A
- --------------------------------------------------------------------------------
HMS HOLDINGS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HMSY CUSIP 40425J101 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Holster Mgmt For For For
1.2 Elect James Kelly Mgmt For For For
1.3 Elect William Lucia Mgmt For For For
1.4 Elect William Mosakowski Mgmt For Withhold Against
1.5 Elect Galen Powers Mgmt For Withhold Against
2 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt For For For
STOCK PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
HOLOGIC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOLX CUSIP 436440101 03/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Cumming Mgmt For For For
1.2 Elect Patrick Sullivan Mgmt For For For
1.3 Elect David LaVance, Jr. Mgmt For Withhold Against
1.4 Elect Nancy Leaming Mgmt For Withhold Against
1.5 Elect Lawrence Levy Mgmt For For For
1.6 Elect Glenn Muir Mgmt For Withhold Against
1.7 Elect Elaine Ullian Mgmt For For For
1.8 Elect Daniel Levangie Mgmt For For For
1.9 Elect Sally Crawford Mgmt For For For
1.10 Elect C. William McDaniel Mgmt For For For
1.11 Elect Wayne Wilson Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
4 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 Mgmt For For For
EQUITY INCENTIVE PLAN.
5 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
HOLOGIC INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HOLX CUSIP 436440101 10/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase in Authorized Shares Mgmt For For For
2 Merger/Acquisition Mgmt For For For
3 Senior Executive Short-Term Incentive Plan Mgmt For For For
4 Amendment to the 1999 Equity Incentive Plan Mgmt For For For
5 Right to Adjourn the Meeting Mgmt For For For
- --------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ZINC CUSIP 440694305 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John van Roden Mgmt For For For
1.2 Elect Jack Shilling Mgmt For For For
- --------------------------------------------------------------------------------
I-FLOW CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IFLO CUSIP 449520303 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Abeles Mgmt For For For
1.2 Elect Donald Earhart Mgmt For For For
1.3 Elect Henry Tai Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
IHOP CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IHP CUSIP 449623107 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Gordon Mgmt For For For
1.2 Elect Larry Kay Mgmt For For For
1.3 Elect Julia Stewart Mgmt For For For
2 Amendment to the 2001 Stock Incentive Plan Mgmt For Against Against
3 2008 Senior Executive Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
IHS INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IHS CUSIP 451734107 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jerre Stead Mgmt For Withhold Against
1.2 Elect C. Michael Armstrong Mgmt For For For
1.3 Elect Balakrishnan Iyer Mgmt For Withhold Against
1.4 Elect Brian Hall Mgmt For For For
2 Amendment to the 2004 Long-Term Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ILLUMINA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ILMN CUSIP 452327109 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Roy Whitfield Mgmt For For For
1.2 Elect Daniel Bradbury Mgmt For For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
3 APPROVAL OF AMENDMENT TO THE 2005 STOCK AND Mgmt For Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
INCYTE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INCY CUSIP 45337C102 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard De Schutter Mgmt For Withhold Against
1.2 Elect Barry Ariko Mgmt For For For
1.3 Elect Julian Baker Mgmt For For For
1.4 Elect Paul Brooke Mgmt For For For
1.5 Elect Matthew Emmens Mgmt For For For
1.6 Elect Paul Friedman Mgmt For For For
1.7 Elect John Niblack Mgmt For For For
1.8 Elect Roy Whitfield Mgmt For For For
2 Amendment to the 1991 Stock Plan Mgmt For Against Against
3 Amendment to the 1997 Employee Stock Purchase Mgmt For Against Against
Plan
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
INFORMATICA CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
INFA CUSIP 45666Q102 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect A. Brooke Seawell Mgmt For For For
1.2 Elect Mark Bertelsen Mgmt For Withhold Against
1.3 Elect Godfrey Sullivan Mgmt For For For
2 Employee Stock Purchase Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IESC CUSIP 45811E301 02/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Charles Beynon Mgmt For Withhold Against
1.2 Elect Michael Caliel Mgmt For For For
1.3 Elect Michael Hall Mgmt For Withhold Against
1.4 Elect Joseph Lash Mgmt For Withhold Against
1.5 Elect Donald Luke Mgmt For For For
1.6 Elect John Welsh Mgmt For Withhold Against
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For For
FOR THE COMPANY
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORP. COMMERCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IDC CUSIP 45840J107 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stuart Clark Mgmt For For For
1.2 Elect Myra Drucker Mgmt For For For
1.3 Elect William Ethridge Mgmt For For For
1.4 Elect Rona Fairhead Mgmt For For For
1.5 Elect Donald Greenberg Mgmt For For For
1.6 Elect Casper Hobbs Mgmt For For For
1.7 Elect Philip Hoffman Mgmt For For For
1.8 Elect Robert Lamb Jr. Mgmt For For For
1.9 Elect Carl Spielvogel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 APPROVE THE AMENDMENTS TO OUR 2000 LONG-TERM Mgmt For For For
INCENTIVE PLAN.
4 APPROVE OUR EXECUTIVE INCENTIVE PLAN. Mgmt For For For
- --------------------------------------------------------------------------------
INTERDIGITAL INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IDCC CUSIP 45867G101 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Harry Campagna Mgmt For Withhold Against
1.2 Elect Steven Clontz Mgmt For For For
1.3 Elect Edward Kamins Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ISE CUSIP 46031W204 07/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IO CUSIP 462044108 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Peebler Mgmt For For For
1.2 Elect John Seitz Mgmt For For For
1.3 Elect Sam Smith Mgmt For For For
2 Amendment to the 2004 Long-Term Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ISIS CUSIP 464330109 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Spencer Berthelsen Mgmt For Withhold Against
1.2 Elect B. Lynne Parshall Mgmt For Withhold Against
1.3 Elect Joseph Wender Mgmt For For For
2 Amendment to the 2002 Non-Employee Directors' Mgmt For For For
Stock Option Plan
3 Amendment to the 1989 Stock Option Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ITC HOLDINGS CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ITC CUSIP 465685105 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Edward Jepsen Mgmt For For For
1.2 Elect Richard McLellan Mgmt For Withhold Against
1.3 Elect William Museler Mgmt For For For
1.4 Elect Hazel R. O'Leary Mgmt For For For
1.5 Elect Gordon Bennett Stewart, III Mgmt For For For
1.6 Elect Lee Stewart Mgmt For For For
1.7 Elect Joseph Welch Mgmt For For For
2 Amendment to the 2006 Long Term Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ITRON INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ITRI CUSIP 465741106 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jon Eliassen Mgmt For For For
1.2 Elect Charles Gaylord, Jr. Mgmt For For For
1.3 Elect Gary Pruitt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
J CREW GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCG CUSIP 46612H402 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mary Casati Mgmt For For For
1.2 Elect Jonathan Coslet Mgmt For For For
1.3 Elect Josh Weston Mgmt For For For
2 APPROVE THE J. CREW GROUP, INC. 2008 EQUITY Mgmt For For For
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS NEW INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCOM CUSIP 46626E205 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Douglas Bech Mgmt For Withhold Against
1.2 Elect Robert Cresci Mgmt For Withhold Against
1.3 Elect W. Brian Kretzmer Mgmt For For For
1.4 Elect Richard Ressler Mgmt For Withhold Against
1.5 Elect John Rieley Mgmt For Withhold Against
1.6 Elect Stephen Ross Mgmt For For For
1.7 Elect Michael Schulhof Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS NEW INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCOM CUSIP 46626E205 10/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. Mgmt For For For
2 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
JACK IN THE BOX INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JBX CUSIP 466367109 02/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Alpert Mgmt For For For
1.2 Elect George Fellows Mgmt For For For
1.3 Elect Anne Gust Mgmt For For For
1.4 Elect Murray Hutchison Mgmt For For For
1.5 Elect Linda Lang Mgmt For For For
1.6 Elect Michael Murphy Mgmt For For For
1.7 Elect David Tehle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JTX CUSIP 468202106 09/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Louis Salvatore Mgmt For For For
1.2 Elect Michael Lister Mgmt For For For
1.3 Elect Margaret Richardson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
JAMES RIVER GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JRVR CUSIP 470359100 11/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn the Meeting Mgmt For For For
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JDAS CUSIP 46612K108 05/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Armstrong Mgmt For For For
2 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For For
3 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For For
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KNDL CUSIP 48880L107 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Candace Kendle Mgmt For For For
1.2 Elect Christopher Bergen Mgmt For For For
1.3 Elect Robert Buck Mgmt For For For
1.4 Elect G. Steven Geis Mgmt For For For
1.5 Elect Donald Harrison Mgmt For For For
1.6 Elect Timothy Johnson Mgmt For For For
1.7 Elect Frederick Russ Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NITE CUSIP 499005106 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For For
2 ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For For
3 ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For For
5 ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For For
6 ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For For
7 ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For For
8 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KFY CUSIP 500643200 09/11/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Barlett Mgmt For For For
1.2 Elect Gary Burnison Mgmt For Withhold Against
1.3 Elect Edward Miller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
KULICKE & SOFFA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KLIC CUSIP 501242101 02/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Brian Bachman Mgmt For For For
2 APPROVAL OF OUR 2008 EQUITY PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
KYPHON INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
KYPHY CUSIP 501577100 10/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
LANDAUER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LDR CUSIP 51476K103 02/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Cronin Mgmt For For For
1.2 Elect Richard Risk Mgmt For For For
1.3 Elect William Saxelby Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 PROPOSAL TO APPROVE THE LANDAUER, INC. Mgmt For For For
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
LCA-VISION INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LCAV CUSIP 501803308 08/21/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Bahl Mgmt For Withhold Against
1.2 Elect Thomas Cody Mgmt For Withhold Against
1.3 Elect John Gutfreund Mgmt For For For
1.4 Elect John Hassan Mgmt For Withhold Against
1.5 Elect Steven Straus Mgmt For For For
1.6 Elect E. Anthony Woods Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
LEAR CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LEA CUSIP 521865105 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Vincent Intrieri Mgmt For Withhold Against
1.2 Elect Conrad Mallett, Jr. Mgmt For Withhold Against
1.3 Elect Robert Rossiter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY ShrHoldr Against For Against
VOTE STANDARDS.
- --------------------------------------------------------------------------------
LKQ CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LKQX CUSIP 501889208 05/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robert Devlin Mgmt For Withhold Against
1.3 Elect Donald Flynn Mgmt For For For
1.4 Elect Kevin Flynn Mgmt For Withhold Against
1.5 Elect Ronald Foster Mgmt For For For
1.6 Elect Joseph Holsten Mgmt For For For
1.7 Elect Richard Keister Mgmt For For For
1.8 Elect Paul Meister Mgmt For For For
1.9 Elect John O'Brien Mgmt For For For
1.10 Elect William Webster, IV Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
LONGS DRUG STORES
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LDG CUSIP 543162101 05/28/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Leroy Barnes, Jr. Mgmt For For For
1.2 Elect Murray Dashe Mgmt For For For
1.3 Elect Evelyn Dilsaver Mgmt For For For
1.4 Elect Donna Tanoue Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LUFK CUSIP 549764108 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect H. J. Trout, Jr. Mgmt For For For
1.2 Elect James Jongebloed Mgmt For Withhold Against
1.3 Elect Suzanne Baer Mgmt For For For
- --------------------------------------------------------------------------------
MACROVISION CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MVSN CUSIP 555904101 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Transact Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MGLN CUSIP 559079207 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William McBride Mgmt For Withhold Against
1.2 Elect Robert Le Blanc Mgmt For For For
1.3 Elect Allen Wise Mgmt For Withhold Against
1.4 Elect William Forrest Mgmt For For For
2 APPROVAL OF THE 2008 MANAGEMENT INCENTIVE PLAN. Mgmt For For For
3 Shareholder Proposal Regarding Declassification ShrHoldr Against For Against
of the Board
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MARINER ENERGY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ME CUSIP 56845T305 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jonathan Ginns Mgmt For For For
1.2 Elect Scott Josey Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MAXIMUS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MMS CUSIP 577933104 03/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Russell Beliveau Mgmt For For For
1.2 Elect John Haley Mgmt For For For
1.3 Elect Marilyn Seymann Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICALS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MRX CUSIP 584690309 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: SPENCER DAVIDSON Mgmt For For For
2 ELECTION OF DIRECTOR: STUART DIAMOND Mgmt For For For
3 ELECTION OF DIRECTOR: PETER S. KNIGHT, ESQ. Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
MENS WEARHOUSE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MW CUSIP 587118100 06/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect George Zimmer Mgmt For For For
1.2 Elect David Edwab Mgmt For For For
1.3 Elect Rinaldo Brutoco Mgmt For For For
1.4 Elect Michael Ray Mgmt For For For
1.5 Elect Sheldon Stein Mgmt For For For
1.6 Elect Deepak Chopra Mgmt For For For
1.7 Elect William Sechrest Mgmt For Withhold Against
1.8 Elect Larry Katzen Mgmt For For For
2 Amendment to 2004 Long-Term Incentive Plan Mgmt For For For
- --------------------------------------------------------------------------------
MENTOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MNT CUSIP 587188103 09/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Emmons Mgmt For For For
1.2 Elect Walter Faster Mgmt For For For
1.3 Elect Margaret Jordan Mgmt For For For
1.4 Elect Joshua Levine Mgmt For For For
1.5 Elect Katherine Napier Mgmt For For For
1.6 Elect Burt Rosen Mgmt For For For
1.7 Elect Ronald Rossi Mgmt For For For
1.8 Elect Joseph Whitters Mgmt For For For
2 Increase Authorized Shares of Preferred Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MERCADOLIBRE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MELI CUSIP 58733R102 06/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Spence Mgmt For For For
1.2 Elect Anton Levy Mgmt For For For
1.3 Elect Mario Eduardo Vazquez Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE COMMERCE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VIVO CUSIP 589584101 01/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Buzard Mgmt For For For
1.2 Elect John Kraeutler Mgmt For For For
1.3 Elect Gary Kreider Mgmt For Withhold Against
1.4 Elect William Motto Mgmt For For For
1.5 Elect David Phillips Mgmt For For For
1.6 Elect Robert Ready Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Amended Code of Regulations Mgmt For For For
4 Amendment to the 2004 Equity Compensation Plan Mgmt For For For
- --------------------------------------------------------------------------------
MICROS SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCRS CUSIP 594901100 11/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect A.L. Giannopoulos Mgmt For For For
1.2 Elect Louis Brown, Jr. Mgmt For For For
1.3 Elect B. Gary Dando Mgmt For For For
1.4 Elect John Puente Mgmt For For For
1.5 Elect Dwight Taylor Mgmt For Withhold Against
1.6 Elect William Watson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase Authorized Shares Mgmt For For For
4 Amendment to the 1991 Stock Option Plan Mgmt For For For
5 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
MICROSEMI CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSCC CUSIP 595137100 02/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Peterson Mgmt For For For
1.2 Elect Dennis Leibel Mgmt For For For
1.3 Elect Thomas Anderson Mgmt For For For
1.4 Elect William Bendush Mgmt For For For
1.5 Elect William Healey Mgmt For For For
1.6 Elect Paul Folino Mgmt For For For
1.7 Elect Matthew Massengill Mgmt For For For
2 Increase in Authorized Common Stock Mgmt For For For
3 APPROVAL OF THE MICROSEMI CORPORATION 2008 Mgmt For For For
PERFORMANCE INCENTIVE PLAN
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MICROSTRATEGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSTR CUSIP 594972408 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Saylor Mgmt For For For
1.2 Elect Sanju Bansal Mgmt For For For
1.3 Elect Matthew Calkins Mgmt For For For
1.4 Elect Robert Epstein Mgmt For For For
1.5 Elect David LaRue Mgmt For For For
1.6 Elect Jarrod Patten Mgmt For For For
1.7 Elect Carl Rickertsen Mgmt For For For
1.8 Elect Thomas Spahr Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MSA CUSIP 602720104 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William M. Lambert Mgmt For For For
1.2 Elect Diane Pearse Mgmt For For For
1.3 Elect L. Edward Shaw, Jr. Mgmt For Withhold Against
1.4 Elect Thomas Witmer Mgmt For For For
2 2008 Management Equity Incentive Plan Mgmt For For For
3 2008 Non-Employee Directors' Equity Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MONARCH CASINO & RESORT INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MCRI CUSIP 609027107 06/18/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Farahi Mgmt For Withhold Against
1.2 Elect Craig Sullivan Mgmt For For For
1.3 Elect Charles Scharer Mgmt For For For
2 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
MORNINGSTAR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MORN CUSIP 617700109 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Joe Mansueto Mgmt For For For
1.2 Elect Don Phillips Mgmt For For For
1.3 Elect Cheryl Francis Mgmt For For For
1.4 Elect Steven Kaplan Mgmt For For For
1.5 Elect Bill Lyons Mgmt For For For
1.6 Elect Jack Noonan Mgmt For For For
1.7 Elect Frank Ptak Mgmt For For For
1.8 Elect Paul Sturm Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
MYRIAD GENETICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MYGN CUSIP 62855J104 11/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Peter Meldrum Mgmt For For For
1.2 Elect Mark Skolnick Mgmt For For For
1.3 Elect Linda Wilson Mgmt For For For
2 Amendment to the 2003 Employee, Director and Mgmt For Against Against
Consultant Stock Option Plan
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NATCO GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NTG CUSIP 63227W203 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Clarke Mgmt For For For
1.2 Elect Thomas Knudson Mgmt For For For
1.3 Elect Patrick McCarthy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NHP CUSIP 638620104 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect R.Bruce Andrews Mgmt For For For
1.2 Elect Charles Miller Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NETFLIX COM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NFLX CUSIP 64110L106 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Reed Hastings Mgmt For For For
1.2 Elect Jay Hoag Mgmt For Withhold Against
1.3 Elect A. George Battle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NETL CUSIP 64118B100 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Norman Godinho Mgmt For For For
1.2 Elect Ronald Jankov Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NUAN CUSIP 67020Y100 04/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Charles Berger Mgmt For Withhold Against
1.2 Elect Robert Frankenberg Mgmt For For For
1.3 Elect Jeffrey Harris Mgmt For For For
1.4 Elect William Janeway Mgmt For For For
1.5 Elect Katharine Martin Mgmt For Withhold Against
1.6 Elect Mark Myers Mgmt For For For
1.7 Elect Philip Quigley Mgmt For For For
1.8 Elect Paul Ricci Mgmt For For For
1.9 Elect Robert Teresi Mgmt For For For
2 TO APPROVE THE AMENDED AND RESTATED 1995 Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OMPI CUSIP 67423R108 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Steven Carlson Mgmt For For For
1.2 Elect Albert Fitzgibbons III Mgmt For For For
1.3 Elect John Bartholdson Mgmt For For For
1.4 Elect John Duerden Mgmt For For For
1.5 Elect Edward Grant Mgmt For For For
1.6 Elect Albert Hummel Mgmt For Withhold Against
1.7 Elect Ronald Badie Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
OMNITURE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OMTR CUSIP 68212S109 01/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
OMNITURE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OMTR CUSIP 68212S109 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gregory Butterfield Mgmt For For For
1.2 Elect John Pestana Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OVTI CUSIP 682128103 09/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Shaw Hong Mgmt For For For
2 APPROVAL OF THE ADOPTION OF THE 2007 EQUITY Mgmt For Against Against
INCENTIVE PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ONNN CUSIP 682189105 03/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase in Shares Mgmt For For For
2 Approval of the Merger Agreement Mgmt For For For
3 Right to Adjourn Mgmt For For For
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ONNN CUSIP 682189105 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Keith Jackson Mgmt For Withhold Against
1.2 Elect Francis Barton Mgmt For For For
1.3 Elect Phillip Hester Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ONXX CUSIP 683399109 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Magnus Lundberg Mgmt For For For
1.2 Elect N. Coles Mgmt For For For
2 Amendment to the 2005 Equity Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OXPS CUSIP 684010101 05/22/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Gray Mgmt For Withhold Against
1.2 Elect Ned Bennett Mgmt For For For
1.3 Elect Steven Fradkin Mgmt For For For
2 APPROVAL OF 2008 EQUITY INCENTIVE PLAN Mgmt For Against Against
3 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ORB CUSIP 685564106 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Hermann Mgmt For For For
1.2 Elect Janice Obuchowski Mgmt For For For
1.3 Elect Frank Salizzoni Mgmt For For For
1.4 Elect David Thompson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OWW CUSIP 68557K109 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jaynie Studenmund Mgmt For For For
1.2 Elect Richard Fox Mgmt For For For
2 Performance Based Annual Incentive Plan Mgmt For For For
3 Amendment to the 2007 Equity and Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OSIP CUSIP 671040103 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Ingram Mgmt For Withhold Against
1.2 Elect Colin Goddard Mgmt For For For
1.3 Elect Santo Costa Mgmt For For For
1.4 Elect Daryl Granner Mgmt For Withhold Against
1.5 Elect Joseph Klein, III Mgmt For Withhold Against
1.6 Elect Kenneth Lee, Jr. Mgmt For For For
1.7 Elect Viren Mehta Mgmt For For For
1.8 Elect David Niemiec Mgmt For For For
1.9 Elect Herbert Pinedo Mgmt For For For
1.10 Elect Katharine Stevenson Mgmt For For For
1.11 Elect John White Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
OWENS & MINOR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OMI CUSIP 690732102 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect G. Gilmer Minor, III Mgmt For For For
1.2 Elect J. Alfred Broaddus, Jr. Mgmt For For For
1.3 Elect Eddie Moore, Jr. Mgmt For For For
1.4 Elect Peter Redding Mgmt For For For
1.5 Elect Robert Sledd Mgmt For For For
1.6 Elect Craig Smith Mgmt For For For
2 Amendment to Articles of Incorporation to Mgmt For For For
Declassify the Board
3 Amendment to Articles of Incorporation to Mgmt For For For
Eliminate Provisions Authorizing Series B
Cumulative Preferred Stock
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PAETEC HOLDING CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PAET CUSIP 695459107 12/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect H. Russell Frisby Mgmt For For For
1.2 Elect James Kofalt Mgmt For For For
1.3 Elect Michael C. Mac Donald Mgmt For For For
2 Employee Stock Purchase Plan Mgmt For For For
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRX CUSIP 69888P106 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Patrick LePore Mgmt For For For
1.2 Elect Ronald Nordmann Mgmt For Withhold Against
1.3 Elect Joseph Smith Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PMTC CUSIP 699173209 03/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Goldman Mgmt For Withhold Against
1.2 Elect C. Richard Harrison Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PENN VIRGINIA
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PVA CUSIP 707882106 05/07/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Edward Cloues, II Mgmt For For For
1.2 Elect A. James Dearlove Mgmt For For For
1.3 Elect Robert Garrett Mgmt For Withhold Against
1.4 Elect Keith Horton Mgmt For For For
1.5 Elect Steven Krablin Mgmt For For For
1.6 Elect Marsha Perelman Mgmt For For For
1.7 Elect William Shea Mgmt For For For
1.8 Elect Philippe van Marcke de Lummen Mgmt For Withhold Against
1.9 Elect Gary Wright Mgmt For Withhold Against
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HK CUSIP 716495106 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Floyd Wilson Mgmt For For For
1.2 Elect Tucker Bridwell Mgmt For For For
1.3 Elect Gary Merriman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PETROQUEST ENERGY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PQ CUSIP 716748108 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Charles Goodson Mgmt For For For
1.2 Elect William Rucks, IV Mgmt For For For
1.3 Elect E. Wayne Nordberg Mgmt For For For
1.4 Elect Michael Finch Mgmt For For For
1.5 Elect W. J. Gordon, III Mgmt For For For
1.6 Elect Charles Mitchell, II Mgmt For For For
2 Increase in Authorized Shares Mgmt For Against Against
3 VOTE TO ADOPT THE AMENDED AND RESTATED 1998 Mgmt For For For
INCENTIVE PLAN.
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PDGI CUSIP 717148100 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Rolf Classon Mgmt For For For
1.2 Elect Lewis Elias Mgmt For For For
1.3 Elect Arnold Golieb Mgmt For Withhold Against
1.4 Elect Jeffrey McMullen Mgmt For For For
1.5 Elect David Olivier Mgmt For For For
1.6 Elect Peter Tombros Mgmt For For For
1.7 Elect Per Wold-Olsen Mgmt For For For
2 Amendment to the 2004 Employee Stock Purchase Mgmt For For For
Plan
3 2008 Incentive Compensation Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PHARMION CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PHRM CUSIP 71715B409 03/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Mgmt For For For
2 Right to Adjourn Mgmt For For For
- --------------------------------------------------------------------------------
PHASE FORWARD INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PFWD CUSIP 71721R406 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Weiler Mgmt For For For
1.2 Elect Paul Bleicher Mgmt For For For
1.3 Elect Axel Bichara Mgmt For For For
1.4 Elect James Cash, Jr. Mgmt For For For
1.5 Elect Richard D'Amore Mgmt For For For
1.6 Elect Gary Haroian Mgmt For For For
1.7 Elect Kenneth Kaitin Mgmt For For For
1.8 Elect Dennis Shaughnessy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PMC-SIERRA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PMCS CUSIP 69344F106 04/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Bailey Mgmt For For For
1.2 Elect Richard Belluzzo Mgmt For For For
1.3 Elect James Diller, Sr. Mgmt For For For
1.4 Elect Michael Farese Mgmt For For For
1.5 Elect Jonathan Judge Mgmt For For For
1.6 Elect William Kurtz Mgmt For For For
1.7 Elect Frank Marshall Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE 2008 EQUITY PLAN. Mgmt For Against Against
4 Shareholder Proposal Regarding ShrHoldr Against For Against
Performance-Based Equity Compensation
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PII CUSIP 731068102 05/01/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Wiehoff Mgmt For For For
1.2 Elect John Menard, Jr. Mgmt For For For
1.3 Elect Mark Schreck Mgmt For For For
1.4 Elect William Van Dyke Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
POLYCOM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PLCM CUSIP 73172K104 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Hagerty Mgmt For For For
1.2 Elect Michael Kourey Mgmt For Withhold Against
1.3 Elect Betsy Atkins Mgmt For For For
1.4 Elect David DeWalt Mgmt For For For
1.5 Elect John Kelley, Jr. Mgmt For For For
1.6 Elect Kevin Kennedy Mgmt For For For
1.7 Elect D. Scott Mercer Mgmt For For For
1.8 Elect William Owens Mgmt For For For
1.9 Elect Kevin Parker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
PRA INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRAI CUSIP 69353C101 12/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Agreement Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PGI CUSIP 740585104 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: BOLAND T. JONES Mgmt For For For
2 ELECTION OF DIRECTOR: JEFFREY T. ARNOLD Mgmt For For For
3 ELECTION OF DIRECTOR: WILKIE S. COLYER Mgmt For For For
4 ELECTION OF DIRECTOR: JOHN R. HARRIS Mgmt For Against Against
5 ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For For
6 ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, JR. Mgmt For For For
7 ELECTION OF DIRECTOR: J. WALKER SMITH, JR. Mgmt For For For
8 Amendment to the 2004 Long-Term Incentive Plan Mgmt For Against Against
9 Amendment to the 2000 Directors Stock Plan Mgmt For For For
- --------------------------------------------------------------------------------
PRICELINE.COM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PCLN CUSIP 741503403 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jeffrey Boyd Mgmt For For For
1.2 Elect Ralph Bahna Mgmt For For For
1.3 Elect Howard Barker, Jr. Mgmt For For For
1.4 Elect Jan Docter Mgmt For Withhold Against
1.5 Elect Jeffrey Epstein Mgmt For For For
1.6 Elect James Guyette Mgmt For For For
1.7 Elect Nancy Peretsman Mgmt For For For
1.8 Elect Craig Rydin Mgmt For For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 Mgmt For For For
OMNIBUS PLAN.
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal Regarding Right to Call a ShrHoldr Against Against For
Special Meeting
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
PRGS CUSIP 743312100 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Set Board Size Mgmt For For For
2.1 Elect Joseph Alsop Mgmt For For For
2.2 Elect Barry Bycoff Mgmt For For For
2.3 Elect Roger Heinen, Jr. Mgmt For For For
2.4 Elect Charles Kane Mgmt For For For
2.5 Elect David Krall Mgmt For For For
2.6 Elect Michael Mark Mgmt For For For
3 2008 Stock Option and Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
QUEST SOFTWARE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
QSFT CUSIP 74834T103 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Vincent C. Smith Mgmt For For For
1.2 Elect Raymond Lane Mgmt For Withhold Against
1.3 Elect Jerry Murdock, Jr. Mgmt For Withhold Against
1.4 Elect Augustine Nieto II Mgmt For Withhold Against
1.5 Elect Kevin Klausmeyer Mgmt For Withhold Against
1.6 Elect Paul Sallaberry Mgmt For Withhold Against
1.7 Elect H. John Dirks Mgmt For Withhold Against
2 TO APPROVE THE ADOPTION OF OUR 2008 STOCK Mgmt For For For
INCENTIVE PLAN.
3 TO APPROVE THE ADOPTION OF OUR EXECUTIVE Mgmt For For For
INCENTIVE PLAN.
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
QUIDEL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
QDEL CUSIP 74838J101 05/13/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Thomas Brown Mgmt For For For
1.2 Elect Kenneth Buechler Mgmt For For For
1.3 Elect Rod Dammeyer Mgmt For For For
1.4 Elect Caren Mason Mgmt For For For
1.5 Elect Mary Polan Mgmt For For For
1.6 Elect Mark A. Pulido Mgmt For For For
1.7 Elect Jack Schuler Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
RESOURCES CONNECTION INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RECN CUSIP 76122Q105 10/18/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Neil Dimick Mgmt For Withhold Against
1.2 Elect Karen Ferguson Mgmt For For For
2 Amendment to the 2004 Performance Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
RF MICRO DEVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RFMD CUSIP 749941100 08/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Albert Paladino Mgmt For For For
1.2 Elect Robert Bruggeworth Mgmt For For For
1.3 Elect Daniel DiLeo Mgmt For For For
1.4 Elect Jeffrey Gardner Mgmt For For For
1.5 Elect John Harding Mgmt For For For
1.6 Elect David Norbury Mgmt For Withhold Against
1.7 Elect William Pratt Mgmt For For For
1.8 Elect Erik van der Kaay Mgmt For For For
1.9 Elect Walter Wilkinson, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
RF MICRO DEVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RFMD CUSIP 749941100 10/29/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Issuance of Common Stock in Connection with an Mgmt For For For
Acquisition
2 Right to Adjourn Meeting Mgmt For For For
3 Change in Board Size Mgmt For For For
- --------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RNOW CUSIP 76657R106 06/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Lansing Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RTEC CUSIP 781270103 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Jeff O'Dell Mgmt For For For
1.2 Elect Aubrey Tobey Mgmt For Withhold Against
1.3 Elect John Whitten Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
RURAL CELLULAR CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RCCC CUSIP 781904107 10/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Approval of the Merger Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SLXP CUSIP 795435106 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Chappell Mgmt For For For
1.2 Elect Thomas D'Alonzo Mgmt For For For
1.3 Elect Richard Franco, Sr. Mgmt For For For
1.4 Elect William Harral III Mgmt For Withhold Against
1.5 Elect William Keane Mgmt For For For
1.6 Elect Carolyn Logan Mgmt For For For
1.7 Elect Mark Sirgo Mgmt For For For
2 Amendment to the 2005 Stock Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SAPIENT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SAPE CUSIP 803062108 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Benson Mgmt For Withhold Against
1.2 Elect Hermann Buerger Mgmt For For For
1.3 Elect Darius Gaskins, Jr. Mgmt For For For
1.4 Elect Alan Herrick Mgmt For For For
1.5 Elect J. Stuart Moore Mgmt For For For
1.6 Elect Bruce Parker Mgmt For For For
1.7 Elect Ashok Shah Mgmt For For For
1.8 Elect Vijay Singal Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SCIELE PHARMA, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SCRX CUSIP 808627103 04/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Pierre Lapalme Mgmt For Withhold Against
1.2 Elect William Robinson Mgmt For For For
1.3 Elect Patrick Zenner Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SCUR CUSIP 813705100 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Alexander Zakupowsky, Jr. Mgmt For For For
2 Amendment to the 2002 Stock Incentive Plan Mgmt For For For
3 Amendment to the Employee Stock Purchase Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SEMTECH CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SMTC CUSIP 816850101 06/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Glen Antle Mgmt For For For
1.2 Elect W. Dean Baker Mgmt For For For
1.3 Elect James Burra Mgmt For Withhold Against
1.4 Elect Bruce Edwards Mgmt For For For
1.5 Elect Rockell Hankin Mgmt For Withhold Against
1.6 Elect James Lindstrom Mgmt For Withhold Against
1.7 Elect Mohan Maheswaran Mgmt For For For
1.8 Elect John Piotrowski Mgmt For For For
1.9 Elect James Schraith Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 2008 Long-Term Equity Incentive Plan Mgmt For Against Against
- --------------------------------------------------------------------------------
SIGMA DESIGNS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SIGM CUSIP 826565103 01/25/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 Increase Authorized Shares Mgmt For For For
2 Amendment to the 2001 Stock Plan Mgmt For Against Against
- --------------------------------------------------------------------------------
SIGNATURE BANK
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SBNY CUSIP 82669G104 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Alfred DelBello Mgmt For Withhold Against
1.2 Elect Scott Shay Mgmt For For For
1.3 Elect Joseph DePaolo Mgmt For For For
2 Amended and Restated 2004 Equity Plan Mgmt For Against Against
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SIRO CUSIP 82966C103 02/26/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Hood Mgmt For For For
1.2 Elect Harry Kraemer, Jr. Mgmt For For For
1.3 Elect Jeffrey Slovin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SWKS CUSIP 83088M102 03/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect David Aldrich Mgmt For For For
1.2 Elect Moiz Beguwala Mgmt For For For
1.3 Elect David McGlade Mgmt For For For
2 2008 Director Long-Term Incentive Plan Mgmt For For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For For
EMPLOYEE STOCK PURCHASE PLAN.
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SOHU.COM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SOHU CUSIP 83408W103 05/30/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Edward B. Roberts Mgmt For Withhold Against
1.2 Elect Zhonghan Deng Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
SONUS NETWORKS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SONS CUSIP 835916107 11/12/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Howard Janzen Mgmt For For For
1.2 Elect H. Brian Thompson Mgmt For For For
2 2007 STOCK INCENTIVE PLAN Mgmt For Against Against
- --------------------------------------------------------------------------------
SOTHEBYS HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BID CUSIP 835898107 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Angelo Mgmt For For For
1.2 Elect Michael Blakenham Mgmt For For For
1.3 Elect The Duke of Devonshire Mgmt For Withhold Against
1.4 Elect Allen Questrom Mgmt For For For
1.5 Elect William Ruprecht Mgmt For For For
1.6 Elect Michael Sovern Mgmt For For For
1.7 Elect Donald Stewart Mgmt For For For
1.8 Elect Robert Taubman Mgmt For For For
1.9 Elect Diana Taylor Mgmt For For For
1.10 Elect Dennis Weibling Mgmt For For For
1.11 Elect Robin Woodhead Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SOURCE INTERLINK INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SORC CUSIP 836151209 11/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Duckworth Mgmt For For For
1.2 Elect Ariel Emanuel Mgmt For Withhold Against
1.3 Elect Terence Wallock Mgmt For Withhold Against
2 2007 Omnibus Long-Term Compensation Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SPSS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SPSS CUSIP 78462K102 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect William Binch Mgmt For For For
1.2 Elect Charles Whitchurch Mgmt For For For
2 APPROVAL OF THE SPSS INC. LONG TERM INCENTIVE Mgmt For For For
PLAN.
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
STRAYER EDUCATION INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STRA CUSIP 863236105 04/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Silberman Mgmt For For For
1.2 Elect Dr. Charlotte Beason Mgmt For For For
1.3 Elect William Brock Mgmt For For For
1.4 Elect David Coulter Mgmt For For For
1.5 Elect Gary Gensler Mgmt For For For
1.6 Elect Robert Grusky Mgmt For For For
1.7 Elect Robert Johnson Mgmt For For For
1.8 Elect Todd Milano Mgmt For For For
1.9 Elect G. Thomas Waite, III Mgmt For For For
1.10 Elect J. David Wargo Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
STURM RUGER & COMPANY INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RGR CUSIP 864159108 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Service Mgmt For For For
1.2 Elect Stephen Sanetti Mgmt For For For
1.3 Elect Michael Fifer Mgmt For For For
1.4 Elect John Cosentino, Jr. Mgmt For For For
1.5 Elect C. Michael Jacobi Mgmt For For For
1.6 Elect John Kingsley, Jr. Mgmt For For For
1.7 Elect Stephen Merkel Mgmt For For For
1.8 Elect Ronald Whitaker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SIVB CUSIP 78486Q101 04/24/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Eric Benhamou Mgmt For Withhold Against
1.2 Elect David Clapper Mgmt For Withhold Against
1.3 Elect Roger Dunbar Mgmt For Withhold Against
1.4 Elect Joel Friedman Mgmt For Withhold Against
1.5 Elect G. Felda Hardymon Mgmt For Withhold Against
1.6 Elect Alex Hart Mgmt For Withhold Against
1.7 Elect C. Richard Kramlich Mgmt For Withhold Against
1.8 Elect Lata Krishnan Mgmt For For For
1.9 Elect James Porter Mgmt For Withhold Against
1.10 Elect Michaela Rodeno Mgmt For Withhold Against
1.11 Elect Kenneth Wilcox Mgmt For Withhold Against
1.12 Elect Kyung Yoon Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SCMR CUSIP 871206108 12/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Craig Benson Mgmt For For For
1.2 Elect Gururaj Deshpande Mgmt For For For
2 Reverse Stock Split Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
T-3 ENERGY SERVICES WARRANTS D
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TTES CUSIP 87306E107 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gus Halas Mgmt For For For
2 Amendment to the 2002 Stock Incentive Plan Mgmt For For For
- --------------------------------------------------------------------------------
TALEO CORP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TLEO CUSIP 87424N104 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Patrick Gross Mgmt For For For
1.2 Elect Jeffrey Schwartz Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SKT CUSIP 875465106 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Stanley K. Tanger Mgmt For For For
1.2 Elect Steven B. Tanger Mgmt For For For
1.3 Elect Jack Africk Mgmt For For For
1.4 Elect William G. Benton Mgmt For For For
1.5 Elect Thomas Robinson Mgmt For For For
1.6 Elect Allan Schuman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TDY CUSIP 879360105 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Roxanne Austin Mgmt For For For
1.2 Elect Robert Bozzone Mgmt For For For
1.3 Elect Frank Cahouet Mgmt For For For
1.4 Elect Kenneth Dahlberg Mgmt For For For
2 2008 Incentive Award Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
TEMPUR PEDIC INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TPX CUSIP 88023U101 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect H. Thomas Bryant Mgmt For For For
1.2 Elect Francis Doyle Mgmt For For For
1.3 Elect John Heil Mgmt For For For
1.4 Elect Peter Hoffman Mgmt For For For
1.5 Elect Paul Judge Mgmt For Withhold Against
1.6 Elect Nancy Koehn Mgmt For For For
1.7 Elect Christopher Masto Mgmt For For For
1.8 Elect P. Andrews McLane Mgmt For For For
1.9 Elect Robert Trussell, Jr. Mgmt For For For
2 AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN Mgmt For For For
3 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRA CUSIP 880915103 05/06/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael L. Bennett Mgmt For For For
1.2 Elect Peter Janson Mgmt For For For
1.3 Elect James Kroner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TSRA CUSIP 88164L100 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Boehlke Mgmt For For For
1.2 Elect Nicholas Brathwaite Mgmt For For For
1.3 Elect John Goodrich Mgmt For For For
1.4 Elect Al Joseph Mgmt For For For
1.5 Elect Bruce McWilliams Mgmt For For For
1.6 Elect David Nagel Mgmt For For For
1.7 Elect Henry Nothhaft Mgmt For For For
1.8 Elect Robert Young Mgmt For For For
2 Amendment to the 2003 Equity Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
THE MEDICINES COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MDCO CUSIP 584688105 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Hugin Mgmt For For For
1.2 Elect Clive Meanwell Mgmt For For For
1.3 Elect Elizabeth Wyatt Mgmt For For For
2 Amendment to the 2004 Stock Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
THQ INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
THQI CUSIP 872443403 07/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Brian Farrell Mgmt For For For
1.2 Elect Lawrence Burstein Mgmt For Withhold Against
1.3 Elect Henry DeNero Mgmt For Withhold Against
1.4 Elect Brian Dougherty Mgmt For Withhold Against
1.5 Elect Jeffrey Griffiths Mgmt For Withhold Against
1.6 Elect Gary Rieschel Mgmt For For For
1.7 Elect James Whims Mgmt For Withhold Against
2 Increase Authorized Shares of Common Stock Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
TIME WARNER TELECOM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TWTC CUSIP 887319101 06/05/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gregory Attori Mgmt For Withhold Against
1.2 Elect Larissa Herda Mgmt For For For
1.3 Elect Spencer Hays Mgmt For For For
1.4 Elect Kevin Mooney Mgmt For For For
1.5 Elect Kirby Pickle Mgmt For For For
1.6 Elect Roscoe Young, II Mgmt For For For
2 Amendment to the 2004 Qualified Stock Purchase Mgmt For For For
Plan
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
TRADESTATION GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRAD CUSIP 89267P105 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ralph Cruz Mgmt For Withhold Against
1.2 Elect William Cruz Mgmt For For For
1.3 Elect Denise Dickins Mgmt For For For
1.4 Elect Michael Fipps Mgmt For Withhold Against
1.5 Elect Stephen Richards Mgmt For For For
1.6 Elect Salomon Sredni Mgmt For For For
1.7 Elect Charles Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ACIW CUSIP 004498101 06/10/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Alfred Berkeley, III Mgmt For Withhold Against
1.2 Elect John Curtis Mgmt For For For
1.3 Elect Philip Heasley Mgmt For For For
1.4 Elect Harlan Seymour Mgmt For Withhold Against
1.5 Elect John Shay, Jr. Mgmt For Withhold Against
1.6 Elect John Stokely Mgmt For Withhold Against
1.7 Elect Jan Suwinski Mgmt For Withhold Against
2 2008 Executive Management Incentive Mgmt For For For
Compensation Plan
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TDG CUSIP 893641100 02/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Sean Hennessy Mgmt For Withhold Against
1.2 Elect Douglas Peacock Mgmt For For For
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TRID CUSIP 895919108 11/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Millard Phelps Mgmt For Withhold Against
1.2 Elect Brian Backman Mgmt For For For
1.3 Elect Glen Antle Mgmt For Withhold Against
1.4 Elect Sylvia Summers Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
TUPPERWARE CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TUP CUSIP 899896104 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For For
2 ELECTION OF DIRECTOR: CLIFFORD J. GRUM Mgmt For For For
3 ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For For
4 ELECTION OF DIRECTOR: ROBERT M. MURRAY Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Repeal of Classified Board Mgmt For For For
- --------------------------------------------------------------------------------
UNITED ONLINE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UNTD CUSIP 911268100 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mark Goldston Mgmt For For For
1.2 Elect Carol Scott Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
UNITED STATIONERS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
USTR CUSIP 913004107 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Gochnauer Mgmt For For For
1.2 Elect Daniel Good Mgmt For For For
1.3 Elect Jean Blackwell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS DELAWARE
TICKER SECURITY ID: MEETING DATE MEETING STATUS
UTHR CUSIP 91307C102 05/29/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Raymond Dwek Mgmt For Withhold Against
1.2 Elect Roger Jeffs Mgmt For Withhold Against
1.3 Elect Christopher Patusky Mgmt For For For
2 2008 Equity Incentive Plan Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
VAIL RESORTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MTN CUSIP 91879Q109 12/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Roland Hernandez Mgmt For Withhold Against
1.2 Elect Thomas Hyde Mgmt For For For
1.3 Elect Robert A. Katz Mgmt For For For
1.4 Elect Richard Kincaid Mgmt For For For
1.5 Elect Joe Micheletto Mgmt For For For
1.6 Elect John Sorte Mgmt For For For
1.7 Elect William Stiritz Mgmt For For For
2 Management Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VRX CUSIP 91911X104 05/20/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Richard Koppes Mgmt For Withhold Against
1.2 Elect G. Mason Morfit Mgmt For For For
2 2008 Equity Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
VALUECLICK INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VCLK CUSIP 92046N102 04/17/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect James Zarley Mgmt For For For
1.2 Elect David Buzby Mgmt For For For
1.3 Elect Martin Hart Mgmt For For For
1.4 Elect Tom Vadnais Mgmt For For For
1.5 Elect Jeffrey Rayport Mgmt For For For
1.6 Elect James Peters Mgmt For Withhold Against
1.7 Elect James Crouthamel Mgmt For Withhold Against
- --------------------------------------------------------------------------------
VALUEVISION MEDIA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VVTV CUSIP 92047K107 06/11/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Rene Aiu Mgmt For For For
1.2 Elect John Buck Mgmt For Withhold Against
1.3 Elect Marshall Geller Mgmt For For For
1.4 Elect Robert Korkowski Mgmt For For For
1.5 Elect George Vandeman Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
VARIAN INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VARI CUSIP 922206107 01/31/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Garry Rogerson Mgmt For For For
1.2 Elect Elizabeth Tallett Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 TO APPROVE THE AMENDED AND RESTATED VARIAN, Mgmt For For For
INC.
OMNIBUS STOCK PLAN.
- --------------------------------------------------------------------------------
VECTOR GROUP LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VGR CUSIP 92240M108 05/27/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Bennett LeBow Mgmt For For For
1.2 Elect Howard Lorber Mgmt For Withhold Against
1.3 Elect Ronald Bernstein Mgmt For Withhold Against
1.4 Elect Henry Beinstein Mgmt For For For
1.5 Elect Robert Eide Mgmt For For For
1.6 Elect Jeffrey Podell Mgmt For For For
1.7 Elect Jean Sharpe Mgmt For For For
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VECO CUSIP 922417100 05/02/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Joel Elftmann Mgmt For For For
1.2 Elect John Peeler Mgmt For For For
1.3 Elect Peter Simone Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
VIROPHARMA INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
VPHM CUSIP 928241108 05/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Leone Mgmt For For For
1.2 Elect Vincent Milano Mgmt For Withhold Against
1.3 Elect Howard Pien Mgmt For For For
2 AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. Mgmt For For For
3 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WHQ CUSIP 92925E108 05/21/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Kenneth White, Jr. Mgmt For For For
1.2 Elect Robert Whilden, Jr. Mgmt For For For
1.3 Elect James Lightner Mgmt For For For
1.4 Elect Milton Scott Mgmt For Withhold Against
1.5 Elect Christopher Mills Mgmt For For For
1.6 Elect John Brock Mgmt For For For
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WDR CUSIP 930059100 04/09/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Alan Kosloff Mgmt For For For
1.2 Elect Jerry Walton Mgmt For For For
2 Amendment to the 2003 Executive Incentive Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 STOCKHOLDER PROPOSAL TO REQUIRE AN ADVISORY ShrHoldr Against For Against
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
WALTER INDUSTRIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WLT CUSIP 93317Q105 04/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Howard Clark, Jr. Mgmt For For For
1.2 Elect Jerry Kolb Mgmt For Withhold Against
1.3 Elect Patrick Kriegshauser Mgmt For For For
1.4 Elect Mark O'Brien Mgmt For For For
1.5 Elect Victor Patrick Mgmt For Withhold Against
1.6 Elect Bernard Rethore Mgmt For For For
1.7 Elect George Richmond Mgmt For For For
1.8 Elect Michael Tokarz Mgmt For For For
1.9 Elect A.J. Wagner Mgmt For For For
- --------------------------------------------------------------------------------
WARNACO GROUP
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WRNC CUSIP 934390402 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1 ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For Against Against
2 ELECTION OF DIRECTOR: ROBERT A. BOWMAN Mgmt For For For
3 ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For For
4 ELECTION OF DIRECTOR: JOSEPH R. GROMEK Mgmt For For For
5 ELECTION OF DIRECTOR: SHEILA A. HOPKINS Mgmt For For For
6 ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For For
7 ELECTION OF DIRECTOR: NANCY A. REARDON Mgmt For For For
8 ELECTION OF DIRECTOR: DONALD L. SEELEY Mgmt For For For
9 ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For For
10 Amendment to the 2005 Stock Incentive Plan Mgmt For For For
11 TO APPROVE THE WARNACO GROUP, INC. INCENTIVE Mgmt For For For
COMPENSATION PLAN.
12 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WASTE CONNECTIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WCN CUSIP 941053100 05/15/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Robert Davis Mgmt For For For
2 Amendment to the 2004 Equity Incentive Plan Mgmt For For For
3 Senior Management Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WEBSENSE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WBSN CUSIP 947684106 06/04/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mark St.Clare Mgmt For For For
1.2 Elect Peter Waller Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WIND CUSIP 973149107 06/12/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect John Bolger Mgmt For For For
1.2 Elect Jerry Fiddler Mgmt For For For
1.3 Elect Narendra Gupta Mgmt For Withhold Against
1.4 Elect Grant Inman Mgmt For Withhold Against
1.5 Elect Harvey Jones Mgmt For For For
1.6 Elect Kenneth Klein Mgmt For For For
1.7 Elect Standish O'Grady Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WGOV CUSIP 980745103 01/23/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Mary Petrovich Mgmt For For For
1.2 Elect Larry Rittenberg Mgmt For For For
1.3 Elect Michael Yonker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase in Authorized Common Stock and Stock Mgmt For For For
Split
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WXS CUSIP 98233Q105 05/16/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Michael Dubyak Mgmt For For For
1.2 Elect Ronald Maheu Mgmt For For For
1.3 Elect Rowland Moriarty Mgmt For For For
2 Ratification of Auditor Mgmt For For For
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WMGI CUSIP 98235T107 05/14/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Gary Blackford Mgmt For For For
1.2 Elect Martin Emerson Mgmt For For For
1.3 Elect Lawrence Hamilton Mgmt For For For
1.4 Elect Gary Henley Mgmt For For For
1.5 Elect John Miclot Mgmt For For For
1.6 Elect Amy Paul Mgmt For For For
1.7 Elect Robert Quillinan Mgmt For For For
1.8 Elect David Stevens Mgmt For For For
1.9 Elect James Treace Mgmt For For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For For
INDEPENDENT AUDITOR FOR 2008.
3 Amendment to the 1999 Equity Incentive Plan Mgmt For For For
- --------------------------------------------------------------------------------
XENOPORT, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
XNPT CUSIP 98411C100 05/08/2008 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ------------------------------------------------ ------------- ------------ ---------- --------------
1.1 Elect Ronald Barrett Mgmt For For For
1.2 Elect Jeryl Hilleman Mgmt For For For
1.3 Elect Wendell Wierenga Mgmt For For For
2 Increase Authorized Shares Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
HARTFORD SMALLCAP VALUE HLS FUND
(This portion sub-advised by Kayne, Anderson, Rudnick Investment Management,
LLC)
INTER-TEL (DELAWARE) INC.
SECURITY 458372109 MEETING TYPE Contested-Special
TICKER SYMBOL INTL MEETING DATE 02-Aug-2007
ISIN AGENDA 932736222 - Management
CITY HOLDING RECON DATE 25-May-2007
COUNTRY United States VOTE DEADLINE DATE 01-Aug-2007
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 TO ADOPT THE MERGER AGREEMENT. Management For For
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- --------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 60900 100 28-Jun-2007
HLS Fund
INTER-TEL (DELAWARE) INC.
SECURITY 458372109 MEETING TYPE Contested-Special
TICKER SYMBOL INTL MEETING DATE 02-Aug-2007
ISIN AGENDA 932748722 - Opposition
CITY HOLDING RECON DATE 25-May-2007
COUNTRY United States VOTE DEADLINE DATE 01-Aug-2007
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 TO ADOPT THE MERGER AGREEMENT Management
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Management
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- --------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 60900 100
HLS Fund
INTER-TEL (DELAWARE) INC.
SECURITY 458372109 MEETING TYPE Contested-Special
TICKER SYMBOL INTL MEETING DATE 02-Aug-2007
ISIN AGENDA 932753088 - Management
CITY HOLDING RECON DATE 09-Jul-2007
COUNTRY United States VOTE DEADLINE DATE 01-Aug-2007
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 TO ADOPT THE MERGER AGREEMENT. Management For For
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- --------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 60971 29 23-Jul-2007 24-Jul-2007
HLS Fund
INTER-TEL (DELAWARE) INC.
SECURITY 458372109 MEETING TYPE Contested-Special
TICKER SYMBOL INTL MEETING DATE 02-Aug-2007
ISIN AGENDA 932753646 - Opposition
CITY HOLDING RECON DATE 09-Jul-2007
COUNTRY United States VOTE DEADLINE DATE 01-Aug-2007
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 TO ADOPT THE MERGER AGREEMENT. Management
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Management
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- --------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 60971 29
HLS Fund
CHEROKEE INC.
SECURITY 16444H102 MEETING TYPE Annual
TICKER SYMBOL CHKE MEETING DATE 28-Aug-2007
ISIN US16444H1023 AGENDA 932753381 - Management
CITY HOLDING RECON DATE 28-Jun-2007
COUNTRY United States VOTE DEADLINE DATE 27-Aug-2007
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 ROBERT MARGOLIS Withheld Against
2 TIMOTHY EWING For For
3 DAVE MULLEN For For
4 JESS RAVICH For For
5 KEITH HULL For For
02 TO APPROVE THE PROPOSED AMENDMENT TO THE Management For For
SECOND REVISED AND RESTATED MANAGEMENT
AGREEMENT BETWEEN CHEROKEE INC. AND THE
NEWSTAR GROUP D/B/A THE WILSTAR GROUP.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- --------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 26042 3758 27-Aug-2007 27-Aug-2007
HLS Fund
WD-40 COMPANY
SECURITY 929236107 MEETING TYPE Annual
TICKER SYMBOL WDFC MEETING DATE 11-Dec-2007
ISIN US9292361071 AGENDA 932787661 - Management
CITY HOLDING RECON DATE 18-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 10-Dec-2007
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 J.C. ADAMS JR.
2 G.H. BATEMAN
3 P.D. BEWLEY
4 R.A. COLLATO
5 M.L. CRIVELLO
6 L.A. LANG
7 K.E. OLSON
8 G.O. RIDGE
9 N.E. SCHMALE
02 TO APPROVE WD-40 COMPANY 2007 STOCK INCENTIVE Management
PLAN.
03 TO RATIFY THE SELECTION OF Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2008.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- --------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 30181 119
HLS Fund
FINANCIAL FEDERAL CORPORATION
SECURITY 317492106 MEETING TYPE Annual
TICKER SYMBOL FIF MEETING DATE 11-Dec-2007
ISIN US3174921060 AGENDA 932788790 - Management
CITY HOLDING RECON DATE 15-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 10-Dec-2007
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 LAWRENCE B. FISHER
2 MICHAEL C. PALITZ
3 PAUL R. SINSHEIMER
4 LEOPOLD SWERGOLD
5 H.E. TIMANUS, JR.
6 MICHAEL J. ZIMMERMAN
02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Management
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
31, 2008.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- --------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 1250 23750
HLS Fund
LANDAUER, INC.
SECURITY 51476K103 MEETING TYPE Annual
TICKER SYMBOL LDR MEETING DATE 07-Feb-2008
ISIN US51476K1034 AGENDA 932802487 - Management
CITY HOLDING RECON DATE 14-Dec-2007
COUNTRY United States VOTE DEADLINE DATE 06-Feb-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 MR. CRONIN For For
2 MR. RISK For For
3 MR. SAXELBY For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
03 PROPOSAL TO APPROVE THE LANDAUER, INC. INCENTIVE Management For For
COMPENSATION PLAN.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- --------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 13322 2878 01-Feb-2008 01-Feb-2008
HLS Fund
MATTHEWS INTERNATIONAL CORPORATION
SECURITY 577128101 MEETING TYPE Annual
TICKER SYMBOL MATW MEETING DATE 21-Feb-2008
ISIN US5771281012 AGENDA 932807641 - Management
CITY HOLDING RECON DATE 31-Dec-2007
COUNTRY United States VOTE DEADLINE DATE 20-Feb-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 ROBERT G. NEUBERT For For
2 MARTIN SCHLATTER For For
3 JOHN D. TURNER For For
02 TO APPROVE THE ADOPTION OF THE 2007 EQUITY Management For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
RECORDS OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- --------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 32500 0 14-Feb-2008 14-Feb-2008
HLS Fund
ABM INDUSTRIES INCORPORATED
SECURITY 000957100 MEETING TYPE Annual
TICKER SYMBOL ABM MEETING DATE 04-Mar-2008
ISIN US0009571003 AGENDA 932813048 - Management
CITY HOLDING RECON DATE 01-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 03-Mar-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 ANTHONY G. FERNANDES For For
2 MARYELLEN C. HERRINGER For For
02 RATIFICATION OF KPMG LLP AS ABM INDUSTRIES Management For For
INCORPORATED'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- --------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 45383 10517 29-Feb-2008 29-Feb-2008
HLS Fund
CLARCOR INC.
SECURITY 179895107 MEETING TYPE Annual
TICKER SYMBOL CLC MEETING DATE 31-Mar-2008
ISIN US1798951075 AGENDA 932812515 - Management
CITY HOLDING RECON DATE 01-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 28-Mar-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 MR. ROBERT H. JENKINS For For
2 MR. P.R. LOCHNER, JR. For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- --------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 33089 4511 17-Mar-2008 17-Mar-2008
HLS Fund
CHATTEM, INC.
SECURITY 162456107 MEETING TYPE Annual
TICKER SYMBOL CHTT MEETING DATE 09-Apr-2008
ISIN US1624561072 AGENDA 932818264 - Management
CITY HOLDING RECON DATE 15-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 08-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 SAMUEL E. ALLEN For For
2 RUTH W. BRINKLEY For For
3 PHILIP H. SANFORD For For
02 APPROVAL OF THE CHATTEM, INC. ANNUAL CASH Management For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2008.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- --------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 8670 4630 02-Apr-2008 02-Apr-2008
HLS Fund
CORUS BANKSHARES, INC.
SECURITY 220873103 MEETING TYPE Annual
TICKER SYMBOL CORS MEETING DATE 15-Apr-2008
ISIN US2208731032 AGENDA 932833608 - Management
CITY HOLDING RECON DATE 22-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 14-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 JOSEPH C. GLICKMAN
2 ROBERT J. GLICKMAN
3 ROBERT J. BUFORD
4 KEVIN R. CALLAHAN
5 RODNEY D. LUBEZNIK
6 MICHAEL J. MCCLURE
7 PETER C. ROBERTS
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management
YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED Management
ARTICLES OF INCORPORATION TO PERMIT THE BY-LAWS
OF THE CORPORATION TO LIMIT, RESTRICT OR IMPOSE
CONDITIONS ON INDEMNIFICATION.
04 PROPOSAL TO AMEND THE AMENDED AND RESTATED Management
ARTICLES OF INCORPORATION TO CONFORM THE VOTING
MECHANICS WITH THE DEFAULT PROVISIONS OF
MINNESOTA LAW.
05 PROPOSAL TO AMEND THE AMENDED AND RESTATED Management
ARTICLES OF INCORPORATION TO CREATE A PLURALITY
CARVEOUT TO THE MAJORITY VOTING STANDARD IN THE
CASE OF A CONTESTED ELECTION.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- --------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 3025 57475
HLS Fund
CATHAY GENERAL BANCORP
SECURITY 149150104 MEETING TYPE Annual
TICKER SYMBOL CATY MEETING DATE 21-Apr-2008
ISIN US1491501045 AGENDA 932831262 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 18-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 PATRICK S.D. LEE For For
2 TING Y. LIU For For
3 NELSON CHUNG For For
02 STOCKHOLDER PROPOSAL REQUESTING THAT OUR Shareholder For
BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE
TERMS OF THE BOARD.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 4688 33170 10-Apr-2008 10-Apr-2008
HLS Fund
MCG CAPITAL CORPORATION
SECURITY 58047P107 MEETING TYPE Annual
TICKER SYMBOL MCGC MEETING DATE 23-Apr-2008
ISIN US58047P1075 AGENDA 932843976 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 ROBERT J. MERRICK For For
2 B. HAGEN SAVILLE For For
3 WALLACE B. MILLNER, III For For
4 RICHARD W. NEU For For
02 THE RATIFICATION OF THE SELECTION OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR
MCG CAPITAL CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE A PROPOSAL TO AUTHORIZE FLEXIBILITY Management For For
FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF
DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK AT
A PRICE BELOW THE COMPANY'S THEN CURRENT NET
ASSET VALUE PER SHARE.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Management For For
EMPLOYEE RESTRICTED STOCK PLAN.
05 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Management For For
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 77592 21908 10-Apr-2008 10-Apr-2008
HLS Fund
OWENS & MINOR, INC.
SECURITY 690732102 MEETING TYPE Annual
TICKER SYMBOL OMI MEETING DATE 25-Apr-2008
ISIN US6907321029 AGENDA 932825271 - Management
CITY HOLDING RECON DATE 04-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 G. GILMER MINOR, III For For
2 J. ALFRED BROADDUS, JR. For For
3 EDDIE N. MOORE, JR. For For
4 PETER S. REDDING For For
5 ROBERT C. SLEDD For For
6 CRAIG R. SMITH For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S Management For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S Management For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO ELIMINATE PROVISIONS AUTHORIZING THE SERIES B
CUMULATIVE PREFERRED STOCK.
04 RATIFICATION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 26591 109 16-Apr-2008 16-Apr-2008
HLS Fund
LINCOLN ELECTRIC HOLDINGS, INC.
SECURITY 533900106 MEETING TYPE Annual
TICKER SYMBOL LECO MEETING DATE 25-Apr-2008
ISIN US5339001068 AGENDA 932832757 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 DAVID H. GUNNING Withheld Against
2 G. RUSSELL LINCOLN For For
3 HELLENE S. RUNTAGH For For
02 APPROVAL OF AMENDMENTS TO THE CODE OF Management Against Against
REGULATIONS RELATING TO SHAREHOLDER MEETINGS,
INCLUDING SHAREHOLDER PROPOSALS AND ADDING
PROVISIONS REGARDING THE MECHANICS OF
SHAREHOLDER MEETINGS.
03 APPROVAL OF AMENDMENTS TO THE CODE OF Management Against Against
REGULATIONS RELATING TO PROCEDURES FOR DIRECTOR
NOMINATIONS.
04 APPROVAL OF AMENDMENTS TO THE CODE OF Management For For
REGULATIONS ALLOWING THE BOARD OF DIRECTORS TO
AMEND THE CODE OF REGULATIONS TO THE EXTENT
PERMITTED BY LAW.
05 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 18805 395 16-Apr-2008 16-Apr-2008
HLS Fund
LANDSTAR SYSTEM, INC.
SECURITY 515098101 MEETING TYPE Annual
TICKER SYMBOL LSTR MEETING DATE 01-May-2008
ISIN US5150981018 AGENDA 932840944 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 30-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 DAVID G. BANNISTER For For
2 JEFFREY C. CROWE For For
3 MICHAEL A. HENNING For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 30800 0 23-Apr-2008 23-Apr-2008
HLS Fund
AMERICAN REPROGRAPHICS CO
SECURITY 029263100 MEETING TYPE Annual
TICKER SYMBOL ARP MEETING DATE 02-May-2008
ISIN US0292631001 AGENDA 932856187 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 01-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 S. CHANDRAMOHAN For For
2 K. SURIYAKUMAR For For
3 THOMAS J. FORMOLO For For
4 DEWITT KERRY MCCLUGGAGE For For
5 MARK W. MEALY For For
6 MANUEL PEREZ DE LA MESA For For
7 ERIBERTO R. SCOCIMARA For For
02 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 8034 28766 23-Apr-2008 23-Apr-2008
HLS Fund
TEMPUR-PEDIC INTERNATIONAL, INC.
SECURITY 88023U101 MEETING TYPE Annual
TICKER SYMBOL TPX MEETING DATE 06-May-2008
ISIN US88023U1016 AGENDA 932833456 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 H. THOMAS BRYANT For For
2 FRANCIS A. DOYLE For For
3 JOHN HEIL For For
4 PETER K. HOFFMAN For For
5 SIR PAUL JUDGE For For
6 NANCY F. KOEHN For For
7 CHRISTOPHER A. MASTO For For
8 P. ANDREWS MCLANE For For
9 ROBERT B. TRUSSELL, JR. For For
02 AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN Management For For
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 7099 58301 25-Apr-2008 25-Apr-2008
HLS Fund
YOUNG INNOVATIONS, INC.
SECURITY 987520103 MEETING TYPE Annual
TICKER SYMBOL YDNT MEETING DATE 06-May-2008
ISIN US9875201033 AGENDA 932851620 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 GEORGE E. RICHMOND For For
2 ALFRED E. BRENNAN For For
3 BRIAN F. BREMER For For
4 P.J. FERRILLO, JR. For For
5 RICHARD J. BLISS For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 16500 100 25-Apr-2008 25-Apr-2008
HLS Fund
CROSSTEX ENERGY, INC.
SECURITY 22765Y104 MEETING TYPE Annual
TICKER SYMBOL XTXI MEETING DATE 07-May-2008
ISIN US22765Y1047 AGENDA 932839751 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 BARRY E. DAVIS For For
2 ROBERT F. MURCHISON For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 28800 0 29-Apr-2008 29-Apr-2008
HLS Fund
ENTERTAINMENT PROPERTIES TRUST
SECURITY 29380T105 MEETING TYPE Annual
TICKER SYMBOL EPR MEETING DATE 07-May-2008
ISIN US29380T1051 AGENDA 932859967 - Management
CITY HOLDING RECON DATE 15-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 ROBERT J. DRUTEN For For
2 DAVID M. BRAIN For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 19883 3917 01-May-2008 01-May-2008
HLS Fund
NATIONAL FINANCIAL PARTNERS CORP.
SECURITY 63607P208 MEETING TYPE Annual
TICKER SYMBOL NFP MEETING DATE 21-May-2008
ISIN US63607P2083 AGENDA 932859765 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
I DIRECTOR Management
1 STEPHANIE ABRAMSON For For
2 ARTHUR AINSBERG For For
3 JESSICA BIBLIOWICZ For For
4 R. BRUCE CALLAHAN For For
5 JOHN ELLIOTT For For
6 SHARI LOESSBERG For For
7 KENNETH MLEKUSH For For
II TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 1485 28215 13-May-2008 13-May-2008
HLS Fund
ARES CAPITAL CORPORATION
SECURITY 04010L103 MEETING TYPE Annual
TICKER SYMBOL ARCC MEETING DATE 29-May-2008
ISIN US04010L1035 AGENDA 932882928 - Management
CITY HOLDING RECON DATE 07-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 28-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 DOUGLAS E. COLTHARP For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
03 TO AUTHORIZE THE COMPANY TO OFFER AND ISSUE DEBT Management For For
WITH WARRANTS AND DEBT CONVERTIBLE INTO SHARES
OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION
PRICE THAT, AT THE TIME SUCH WARRANTS OR
CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN
THE GREATER OF THE MARKET VALUE PER SHARE OF OUR
COMMON STOCK AND THE NET ASSET VALUE PER SHARE
OF OUR COMMON STOCK.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 78300 1600 19-May-2008 19-May-2008
HLS Fund
WORLD FUEL SERVICES CORPORATION
SECURITY 981475106 MEETING TYPE Annual
TICKER SYMBOL INT MEETING DATE 03-Jun-2008
ISIN US9814751064 AGENDA 932896066 - Management
CITY HOLDING RECON DATE 16-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 PAUL H. STEBBINS For For
2 MICHAEL J. KASBAR For For
3 KEN BAKSHI For For
4 JOACHIM HEEL For For
5 RICHARD A. KASSAR For For
6 MYLES KLEIN For For
7 J. THOMAS PRESBY For For
8 STEPHEN K. RODDENBERRY For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
03 TO APPROVE AND ADOPT THE WORLD FUEL SERVICES Management For For
CORPORATION 2003 EXECUTIVE INCENTIVE PLAN, AS
AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1,
2008.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 22514 10286 22-May-2008 22-May-2008
HLS Fund
MCGRATH RENTCORP
SECURITY 580589109 MEETING TYPE Annual
TICKER SYMBOL MGRC MEETING DATE 04-Jun-2008
ISIN US5805891091 AGENDA 932897614 - Management
CITY HOLDING RECON DATE 16-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jun-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 WILLIAM J. DAWSON For For
2 ROBERT C. HOOD For For
3 DENNIS C. KAKURES For For
4 ROBERT P. MCGRATH For For
5 DENNIS P. STRADFORD For For
6 RONALD H. ZECH For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S Management For For
BYLAWS INCREASING THE NUMBER OF AUTHORIZED
DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 18736 29764 22-May-2008 22-May-2008
HLS Fund
SYNTEL, INC.
SECURITY 87162H103 MEETING TYPE Annual
TICKER SYMBOL SYNT MEETING DATE 05-Jun-2008
ISIN US87162H1032 AGENDA 932912101 - Management
CITY HOLDING RECON DATE 07-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 04-Jun-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 PARITOSH K. CHOKSI For For
2 BHARAT DESAI For For
3 PAUL R. DONOVAN For For
4 PRASHANT RANADE For For
5 VASANT RAVAL For For
6 NEERJA SETHI For For
02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Management For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 40845 3755 28-May-2008 28-May-2008
HLS Fund
CHEROKEE INC.
SECURITY 16444H102 MEETING TYPE Annual
TICKER SYMBOL CHKE MEETING DATE 10-Jun-2008
ISIN US16444H1023 AGENDA 932899137 - Management
CITY HOLDING RECON DATE 16-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 09-Jun-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 ROBERT MARGOLIS For For
2 TIMOTHY EWING For For
3 DAVE MULLEN For For
4 JESS RAVICH For For
5 KEITH HULL For For
02 TO APPROVE THE PROPOSED RATIFICATION OF MOSS Management For For
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 17665 7035 28-May-2008 28-May-2008
HLS Fund
BALCHEM CORPORATION
SECURITY 057665200 MEETING TYPE Annual
TICKER SYMBOL BCPC MEETING DATE 12-Jun-2008
ISIN US0576652004 AGENDA 932895610 - Management
CITY HOLDING RECON DATE 24-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 11-Jun-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 PERRY W. PREMDAS For For
2 DR. JOHN Y. TELEVANTOS For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
ARTICLES OF INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM
25,000,000 TO 60,000,000
03 PROPOSAL TO APPROVE THE AMENDMENTS TO THE Management For For
AMENDED AND RESTATED 1999 STOCK PLAN
04 RATIFICATION AND APPROVAL OF THE APPOINTMENT OF Management For For
MCGLADREY AND PULLEN, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE
YEAR 2008
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 22368 5332 02-Jun-2008 02-Jun-2008
HLS Fund
COMPUTER SERVICES, INC.
SECURITY 20539A105 MEETING TYPE Annual
TICKER SYMBOL CSVI MEETING DATE 24-Jun-2008
ISIN US20539A1051 AGENDA 932907299 - Management
CITY HOLDING RECON DATE 06-May-2008
COUNTRY United States VOTE DEADLINE DATE 23-Jun-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ----- ------------------------------------------------------------------- -------------- ----------------- -----------
01 DIRECTOR Management
1 DR. C.W. CURRIS For For
2 BRUCE R. GALL For For
3 JOHN A. WILLIAMS For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- -------------------------------- ------------------- ----------------- --------------- ----------------- --------------
H01598 Hartford Small Cap Value 837 997XDIB 16623 987 16-Jun-2008 16-Jun-2008
HLS Fund
HARTFORD SMALLCAP VALUE HLS FUND
(This portion sub-advised by Metropolitan West Capital Management, LLC)
G&K SERVICES, INC.
SECURITY 361268105 MEETING TYPE Annual
TICKER SYMBOL GKSR MEETING DATE 15-Nov-2007
ISIN US3612681052 AGENDA 932781099 - Management
CITY HOLDING RECON DATE 18-Sep-2007
COUNTRY United States VOTE DEADLINE DATE 14-Nov-2007
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 JOHN S. BRONSON For For
2 WAYNE M. FORTUN For For
3 ERNEST J. MROZEK For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 13-Nov-2007 13-Nov-2007
THOR INDUSTRIES, INC.
SECURITY 885160101 MEETING TYPE Annual
TICKER SYMBOL THO MEETING DATE 04-Dec-2007
ISIN US8851601018 AGENDA 932787243 - Management
CITY HOLDING RECON DATE 17-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 03-Dec-2007
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 H. COLEMAN DAVIS III For For
2 PETER B. ORTHWEIN For For
3 WILLIAM C. TOMSON For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 03-Dec-2007 03-Dec-2007
PIKE ELECTRIC CORPORATION
SECURITY 721283109 MEETING TYPE Annual
TICKER SYMBOL PEC MEETING DATE 05-Dec-2007
ISIN US7212831090 AGENDA 932783942 - Management
CITY HOLDING RECON DATE 09-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 04-Dec-2007
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 J. ERIC PIKE For For
2 CHARLES E. BAYLESS For For
3 ADAM P. GODFREY For For
4 JAMES R. HELVEY III For For
5 ROBERT D. LINDSAY For For
6 DANIEL J. SULLIVAN For For
7 LOUIS F. TERHAR For For
02 Adopt Omnibus Stock Option Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 03-Dec-2007 03-Dec-2007
SOLERA HLDGS INC
SECURITY 83421A104 MEETING TYPE Annual
TICKER SYMBOL SLH MEETING DATE 12-Dec-2007
ISIN US83421A1043 AGENDA 932788839 - Management
CITY HOLDING RECON DATE 29-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 11-Dec-2007
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 TONY AQUILA For For
2 PHILIP A. CANFIELD For For
3 ROXANI GILLESPIE For For
4 JERRELL W. SHELTON For For
5 STUART J. YARBROUGH For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-Dec-2007
ELECTRONICS FOR IMAGING, INC.
SECURITY 286082102 MEETING TYPE Annual
TICKER SYMBOL EFII MEETING DATE 14-Dec-2007
ISIN US2860821022 AGENDA 932790769 - Management
CITY HOLDING RECON DATE 25-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 13-Dec-2007
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 GILL COGAN For For
2 GUY GECHT For For
3 JAMES S. GREENE For For
4 DAN MAYDAN For For
5 FRED ROSENZWEIG For For
6 CHRISTOPHER B. PAISLEY For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-Dec-2007 12-Dec-2007
UNIFIRST CORPORATION
SECURITY 904708104 MEETING TYPE Annual
TICKER SYMBOL UNF MEETING DATE 08-Jan-2008
ISIN US9047081040 AGENDA 932797016 - Management
CITY HOLDING RECON DATE 16-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 07-Jan-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 RONALD D. CROATTI For For
2 DONALD J. EVANS For For
3 THOMAS S. POSTEK For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 31-Dec-2007 31-Dec-2007
NEW JERSEY RESOURCES CORPORATION
SECURITY 646025106 MEETING TYPE Annual
TICKER SYMBOL NJR MEETING DATE 23-Jan-2008
ISIN US6460251068 AGENDA 932801548 - Management
CITY HOLDING RECON DATE 05-Dec-2007
COUNTRY United States VOTE DEADLINE DATE 22-Jan-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 NINA AVERSANO For For
2 JANE M. KENNY For For
3 DAVID A. TRICE For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 23-Jan-2008
J & J SNACK FOODS CORP.
SECURITY 466032109 MEETING TYPE Annual
TICKER SYMBOL JJSF MEETING DATE 05-Feb-2008
ISIN US4660321096 AGENDA 932798917 - Management
CITY HOLDING RECON DATE 07-Dec-2007
COUNTRY United States VOTE DEADLINE DATE 04-Feb-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 SIDNEY R. BROWN For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 30-Jan-2008 30-Jan-2008
PLEXUS CORP.
SECURITY 729132100 MEETING TYPE Annual
TICKER SYMBOL PLXS MEETING DATE 13-Feb-2008
ISIN US7291321005 AGENDA 932799882 - Management
CITY HOLDING RECON DATE 10-Dec-2007
COUNTRY United States VOTE DEADLINE DATE 12-Feb-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 RALF R. BOER For For
2 STEPHEN P. CORTINOVIS For For
3 DAVID J. DRURY For For
4 DEAN A. FOATE For For
5 PETER KELLY For For
6 JOHN L. NUSSBAUM For For
7 MICHAEL V. SCHROCK For For
8 DR. CHARLES M. STROTHER For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 30-Jan-2008 30-Jan-2008
NEENAH PAPER, INC.
SECURITY 640079109 MEETING TYPE Special
TICKER SYMBOL NP MEETING DATE 12-Mar-2008
ISIN US6400791090 AGENDA 932814709 - Management
CITY HOLDING RECON DATE 06-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 11-Mar-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Approve Reverse Stock Split Management
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID
THE COOPER COMPANIES, INC.
SECURITY 216648402 MEETING TYPE Annual
TICKER SYMBOL COO MEETING DATE 18-Mar-2008
ISIN US2166484020 AGENDA 932813276 - Management
CITY HOLDING RECON DATE 04-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 17-Mar-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 A. THOMAS BENDER For For
2 MICHAEL H. KALKSTEIN For For
3 JODY S. LINDELL For For
4 MOSES MARX For For
5 DONALD PRESS For For
6 STEVEN ROSENBERG For For
7 A.E. RUBENSTEIN, M.D. For For
8 ROBERT S. WEISS For For
9 STANLEY ZINBERG, M.D. For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-Mar-2008 12-Mar-2008
COHERENT, INC.
SECURITY 192479103 MEETING TYPE Annual
TICKER SYMBOL COHR MEETING DATE 19-Mar-2008
ISIN US1924791031 AGENDA 932814937 - Management
CITY HOLDING RECON DATE 06-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 18-Mar-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 JOHN R. AMBROSEO For For
2 JOHN H. HART For For
3 SUSAN JAMES For For
4 CLIFFORD PRESS For For
5 LAWRENCE TOMLINSON For For
6 GARRY W. ROGERSON For For
7 SANDEEP VIJ For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-Mar-2008 12-Mar-2008
AMN HEALTHCARE SERVICES, INC.
SECURITY 001744101 MEETING TYPE Annual
TICKER SYMBOL AHS MEETING DATE 09-Apr-2008
ISIN US0017441017 AGENDA 932823291 - Management
CITY HOLDING RECON DATE 14-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 08-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 SUSAN R. NOWAKOWSKI For For
2 R. JEFFREY HARRIS For For
3 WILLIAM F. MILLER III For For
4 HALA G. MODDELMOG For For
5 ANDREW M. STERN For For
6 PAUL E. WEAVER For For
7 DOUGLAS D. WHEAT For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 07-Apr-2008 07-Apr-2008
THE COLONIAL BANCGROUP, INC.
SECURITY 195493309 MEETING TYPE Annual
TICKER SYMBOL CNB MEETING DATE 16-Apr-2008
ISIN US1954933099 AGENDA 932829724 - Management
CITY HOLDING RECON DATE 20-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 15-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 AUGUSTUS K. CLEMENTS For For
2 PATRICK F. DYE For For
3 MILTON E. MCGREGOR For For
4 WILLIAM E. POWELL, III For For
5 SIMUEL SIPPIAL, JR. For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Option Plan Management For For
04 Amend Stock Compensation Plan Management For For
05 Miscellaneous Shareholder Proposal Shareholder Against For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 09-Apr-2008 09-Apr-2008
CATHAY GENERAL BANCORP
SECURITY 149150104 MEETING TYPE Annual
TICKER SYMBOL CATY MEETING DATE 21-Apr-2008
ISIN US1491501045 AGENDA 932831262 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 18-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 PATRICK S.D. LEE For For
2 TING Y. LIU For For
3 NELSON CHUNG For For
02 S/H Proposal - Declassify Board Shareholder For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 18-Apr-2008 18-Apr-2008
HUTTIG BUILDING PRODUCTS, INC.
SECURITY 448451104 MEETING TYPE Annual
TICKER SYMBOL HBP MEETING DATE 21-Apr-2008
ISIN US4484511047 AGENDA 932825132 - Management
CITY HOLDING RECON DATE 22-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 18-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 R.S. EVANS For For
2 J. KEITH MATHENEY For For
3 STEVEN A. WISE For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 09-Apr-2008 09-Apr-2008
AMETEK, INC.
SECURITY 031100100 MEETING TYPE Annual
TICKER SYMBOL AME MEETING DATE 22-Apr-2008
ISIN US0311001004 AGENDA 932826968 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 SHELDON S. GORDON For For
2 FRANK S. HERMANCE For For
3 DAVID P. STEINMANN For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 09-Apr-2008 09-Apr-2008
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
SECURITY 101119105 MEETING TYPE Annual
TICKER SYMBOL BPFH MEETING DATE 23-Apr-2008
ISIN US1011191053 AGENDA 932838420 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 KATHLEEN M. GRAVELINE For For
2 DEBORAH F. KUENSTNER For For
3 WALTER M. PRESSEY For For
4 WILLIAM J. SHEA For For
02 S/H Proposal - Declassify Board Shareholder For Against
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 14-Apr-2008 14-Apr-2008
SELECTIVE INSURANCE GROUP, INC.
SECURITY 816300107 MEETING TYPE Annual
TICKER SYMBOL SIGI MEETING DATE 24-Apr-2008
ISIN US8163001071 AGENDA 932838557 - Management
CITY HOLDING RECON DATE 05-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 JOHN C. BURVILLE For For
2 PAUL D. BAUER For For
3 JOAN M. LAMM-TENNANT For For
4 MICHAEL J. MORRISSEY For For
5 RONALD L. O'KELLEY For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 14-Apr-2008 14-Apr-2008
NAVIGANT CONSULTING, INC.
SECURITY 63935N107 MEETING TYPE Annual
TICKER SYMBOL NCI MEETING DATE 29-Apr-2008
ISIN US63935N1072 AGENDA 932829546 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 WILLIAM M. GOODYEAR For For
2 VALERIE B. JARRETT For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 09-Apr-2008 09-Apr-2008
LANDSTAR SYSTEM, INC.
SECURITY 515098101 MEETING TYPE Annual
TICKER SYMBOL LSTR MEETING DATE 01-May-2008
ISIN US5150981018 AGENDA 932840944 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 30-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 DAVID G. BANNISTER For For
2 JEFFREY C. CROWE For For
3 MICHAEL A. HENNING For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 14-Apr-2008 14-Apr-2008
P.H. GLATFELTER COMPANY
SECURITY 377316104 MEETING TYPE Annual
TICKER SYMBOL GLT MEETING DATE 01-May-2008
ISIN US3773161043 AGENDA 932834840 - Management
CITY HOLDING RECON DATE 06-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 30-Apr-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 NICHOLAS DEBENEDICTIS For For
2 J. ROBERT HALL For For
02 Approve Charter Amendment Management For For
03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 09-Apr-2008 09-Apr-2008
STANCORP FINANCIAL GROUP, INC.
SECURITY 852891100 MEETING TYPE Annual
TICKER SYMBOL SFG MEETING DATE 05-May-2008
ISIN US8528911006 AGENDA 932845033 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 02-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 FREDERICK W BUCKMAN For For
2 JOHN E CHAPOTON For For
3 RONALD E TIMPE For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
04 Ratify Shareholder Rights Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 14-Apr-2008 14-Apr-2008
VOLCOM, INC.
SECURITY 92864N101 MEETING TYPE Annual
TICKER SYMBOL VLCM MEETING DATE 06-May-2008
ISIN US92864N1019 AGENDA 932851505 - Management
CITY HOLDING RECON DATE 10-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 RENE R. WOOLCOTT For For
2 RICHARD R. WOOLCOTT For For
3 DOUGLAS S. INGRAM For For
4 ANTHONY M. PALMA For For
5 JOSEPH B. TYSON For For
6 CARL W. WOMACK For For
7 KEVIN G. WULFF For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 18-Apr-2008 18-Apr-2008
BENCHMARK ELECTRONICS, INC.
SECURITY 08160H101 MEETING TYPE Annual
TICKER SYMBOL BHE MEETING DATE 07-May-2008
ISIN US08160H1014 AGENDA 932849891 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 DONALD E. NIGBOR For For
2 CARY T. FU For For
3 STEVEN A. BARTON For For
4 MICHAEL R. DAWSON For For
5 PETER G. DORFLINGER For For
6 DOUGLAS G. DUNCAN For For
7 LAURA W. LANG For For
8 BERNEE D.L. STROM For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 18-Apr-2008 18-Apr-2008
ENTEGRIS, INC.
SECURITY 29362U104 MEETING TYPE Annual
TICKER SYMBOL ENTG MEETING DATE 07-May-2008
ISIN US29362U1043 AGENDA 932850957 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 GIDEON ARGOV For For
2 MICHAEL A. BRADLEY For For
3 MICHAEL P.C. CARNS For For
4 DANIEL W. CHRISTMAN For For
5 GARY F. KLINGL For For
6 ROGER D. MCDANIEL For For
7 PAUL L.H. OLSON For For
8 BRIAN F. SULLIVAN For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Cash/Stock Bonus Plan Management For For
04 Amend Stock Compensation Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 18-Apr-2008 18-Apr-2008
PAPA JOHN'S INTERNATIONAL, INC.
SECURITY 698813102 MEETING TYPE Annual
TICKER SYMBOL PZZA MEETING DATE 08-May-2008
ISIN US6988131024 AGENDA 932847001 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Adopt Omnibus Stock Option Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 18-Apr-2008 18-Apr-2008
RC2 CORPORATION
SECURITY 749388104 MEETING TYPE Annual
TICKER SYMBOL RCRC MEETING DATE 08-May-2008
ISIN US7493881046 AGENDA 932854462 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 ROBERT E. DODS For For
2 CURTIS W. STOELTING For For
3 JOHN S. BAKALAR For For
4 JOHN J. VOSICKY For For
5 PAUL E. PURCELL For For
6 DANIEL M. WRIGHT For For
7 THOMAS M. COLLINGER For For
8 LINDA A. HUETT For For
9 M.J. MERRIMAN, JR. For For
10 PETER J. HENSELER For For
02 Amend Stock Compensation Plan Management For For
03 Approve Stock Compensation Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 18-Apr-2008 18-Apr-2008
TETRA TECHNOLOGIES, INC.
SECURITY 88162F105 MEETING TYPE Annual
TICKER SYMBOL TTI MEETING DATE 09-May-2008
ISIN US88162F1057 AGENDA 932840108 - Management
CITY HOLDING RECON DATE 11-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 08-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 PAUL D. COOMBS For For
2 RALPH S. CUNNINGHAM For For
3 TOM H. DELIMITROS For For
4 GEOFFREY M. HERTEL For For
5 ALLEN T. MCINNES For For
6 KENNETH P. MITCHELL For For
7 WILLIAM D. SULLIVAN For For
8 KENNETH E. WHITE, JR. For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 07-May-2008 07-May-2008
FORWARD AIR CORPORATION
SECURITY 349853101 MEETING TYPE Annual
TICKER SYMBOL FWRD MEETING DATE 12-May-2008
ISIN US3498531017 AGENDA 932844942 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 09-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 BRUCE A. CAMPBELL For For
2 C. ROBERT CAMPBELL For For
3 RICHARD W. HANSELMAN For For
4 C. JOHN LANGLEY, JR. For For
5 TRACY A. LEINBACH For For
6 G. MICHAEL LYNCH For For
7 RAY A. MUNDY For For
8 GARY L. PAXTON For For
9 B. CLYDE PRESLAR For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008
UNITED STATIONERS INC.
SECURITY 913004107 MEETING TYPE Annual
TICKER SYMBOL USTR MEETING DATE 14-May-2008
ISIN US9130041075 AGENDA 932855767 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 RICHARD W. GOCHNAUER For For
2 DANIEL J. GOOD For For
3 JEAN S. BLACKWELL For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 18-Apr-2008 18-Apr-2008
WATTS WATER TECHNOLOGIES, INC.
SECURITY 942749102 MEETING TYPE Annual
TICKER SYMBOL WTS MEETING DATE 14-May-2008
ISIN US9427491025 AGENDA 932840754 - Management
CITY HOLDING RECON DATE 19-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 ROBERT L. AYERS For For
2 RICHARD J. CATHCART For For
3 TIMOTHY P. HORNE For For
4 RALPH E. JACKSON, JR. For For
5 KENNETH J. MCAVOY For For
6 JOHN K. MCGILLICUDDY For For
7 GORDON W. MORAN For For
8 DANIEL J. MURPHY, III For For
9 PATRICK S. O'KEEFE For For
02 Amend Cash/Stock Bonus Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
ICU MEDICAL, INC.
SECURITY 44930G107 MEETING TYPE Annual
TICKER SYMBOL ICUI MEETING DATE 16-May-2008
ISIN US44930G1076 AGENDA 932857886 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 15-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 JOHN J. CONNORS For For
2 M.T KOVALCHIK, III, M.D For For
3 JOSEPH R. SAUCEDO For For
02 Miscellaneous Compensation Plans Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
OCEANEERING INTERNATIONAL, INC.
SECURITY 675232102 MEETING TYPE Annual
TICKER SYMBOL OII MEETING DATE 16-May-2008
ISIN US6752321025 AGENDA 932865340 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 15-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 T. JAY COLLINS For For
2 D. MICHAEL HUGHES For For
02 Authorize Common Stock Increase Management For For
03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
CHEMED CORPORATION
SECURITY 16359R103 MEETING TYPE Annual
TICKER SYMBOL CHE MEETING DATE 19-May-2008
ISIN US16359R1032 AGENDA 932865097 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 16-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 EDWARD L. HUTTON For For
2 KEVIN J. MCNAMARA For For
3 JOEL F. GEMUNDER For For
4 PATRICK P. GRACE For For
5 THOMAS C. HUTTON For For
6 WALTER L. KREBS For For
7 SANDRA E. LANEY For For
8 ANDREA R. LINDELL For For
9 TIMOTHY S. O'TOOLE For For
10 DONALD E. SAUNDERS For For
11 GEORGE J. WALSH III For For
12 FRANK E. WOOD For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
INTERNATIONAL BANCSHARES CORPORATION
SECURITY 459044103 MEETING TYPE Annual
TICKER SYMBOL IBOC MEETING DATE 19-May-2008
ISIN US4590441030 AGENDA 932864968 - Management
CITY HOLDING RECON DATE 01-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 16-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 I. GREENBLUM For For
2 R.D. GUERRA For For
3 D.B. HASTINGS, JR. For For
4 R.E. HAYNES For For
5 I. NAVARRO For For
6 S. NEIMAN For For
7 P.J. NEWMAN For For
8 D.E. NIXON For For
9 L. SALINAS For For
10 A.R. SANCHEZ, JR. For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Option Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
TRUSTCO BANK CORP NY
SECURITY 898349105 MEETING TYPE Annual
TICKER SYMBOL TRST MEETING DATE 19-May-2008
ISIN US8983491056 AGENDA 932850856 - Management
CITY HOLDING RECON DATE 27-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 16-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 ANTHONY J. MARINELLO For For
2 WILLIAM D. POWERS For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 18-Apr-2008 18-Apr-2008
ELECTRONICS FOR IMAGING, INC.
SECURITY 286082102 MEETING TYPE Annual
TICKER SYMBOL EFII MEETING DATE 20-May-2008
ISIN US2860821022 AGENDA 932889845 - Management
CITY HOLDING RECON DATE 17-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 GILL COGAN For For
2 GUY GECHT For For
3 THOMAS GEORGENS For For
4 JAMES S. GREENE For For
5 RICHARD A. KASHNOW For For
6 DAN MAYDAN For For
7 FRED ROSENZWEIG For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 19-May-2008 19-May-2008
INFINITY PROPERTY AND CASUALTY CORP.
SECURITY 45665Q103 MEETING TYPE Annual
TICKER SYMBOL IPCC MEETING DATE 20-May-2008
ISIN US45665Q1031 AGENDA 932869196 - Management
CITY HOLDING RECON DATE 04-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 JORGE G. CASTRO For For
2 JAMES R. GOBER For For
3 HAROLD E. LAYMAN For For
4 DRAYTON NABERS, JR. For For
5 SAMUEL J. SIMON For For
6 ROGER SMITH For For
7 WILLIAM STANCIL STARNES For For
8 GREGORY C. THOMAS For For
9 SAMUEL J. WEINHOFF For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Compensation Plans Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
MAGELLAN HEALTH SERVICES, INC.
SECURITY 559079207 MEETING TYPE Annual
TICKER SYMBOL MGLN MEETING DATE 20-May-2008
ISIN US5590792074 AGENDA 932864083 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 WILLIAM J. MCBRIDE * For For
2 ROBERT M. LE BLANC * For For
3 ALLEN F. WISE * For For
4 WILLIAM D. FORREST * For For
02 Approve Stock Compensation Plan Management For For
03 S/H Proposal - Declassify Board Shareholder Against For
04 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
NEENAH PAPER, INC.
SECURITY 640079109 MEETING TYPE Annual
TICKER SYMBOL NP MEETING DATE 20-May-2008
ISIN US6400791090 AGENDA 932870074 - Management
CITY HOLDING RECON DATE 09-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 TIMOTHY S. LUCAS For For
2 PHILLIP C. MOORE For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
AVID TECHNOLOGY, INC.
SECURITY 05367P100 MEETING TYPE Annual
TICKER SYMBOL AVID MEETING DATE 21-May-2008
ISIN US05367P1003 AGENDA 932855452 - Management
CITY HOLDING RECON DATE 25-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 ELIZABETH M. DALEY
2 YOUNGME E. MOON
02 Amend Employee Stock Purchase Plan Management
03 Amend Stock Compensation Plan Management
04 Ratify Appointment of Independent Auditors Management
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID
CVB FINANCIAL CORP.
SECURITY 126600105 MEETING TYPE Annual
TICKER SYMBOL CVBF MEETING DATE 21-May-2008
ISIN US1266001056 AGENDA 932877319 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 GEORGE A. BORBA For For
2 JOHN A. BORBA For For
3 RONALD O. KRUSE For For
4 ROBERT M. JACOBY, CPA For For
5 CHRISTOPHER D. MYERS For For
6 JAMES C. SELEY For For
7 SAN E. VACCARO For For
8 D. LINN WILEY For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
QUICKSILVER RESOURCES INC.
SECURITY 74837R104 MEETING TYPE Annual
TICKER SYMBOL KWK MEETING DATE 21-May-2008
ISIN US74837R1041 AGENDA 932873121 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 THOMAS F. DARDEN For For
2 W. BYRON DUNN For For
3 MARK J. WARNER For For
02 Approve Charter Amendment Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
SCHAWK, INC.
SECURITY 806373106 MEETING TYPE Annual
TICKER SYMBOL SGK MEETING DATE 21-May-2008
ISIN US8063731066 AGENDA 932886368 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 CLARENCE W. SCHAWK For For
2 DAVID A. SCHAWK For For
3 A. ALEX SARKISIAN, ESQ. For For
4 LEONARD S. CARONIA For For
5 JUDITH W. MCCUE, ESQ. For For
6 HOLLIS W. RADEMACHER For For
7 JOHN T. MCENROE, ESQ. For For
8 MICHAEL G. O'ROURKE For For
9 STANLEY N. LOGAN For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 15-May-2008 15-May-2008
BORDERS GROUP, INC.
SECURITY 099709107 MEETING TYPE Annual
TICKER SYMBOL BGP MEETING DATE 22-May-2008
ISIN US0997091071 AGENDA 932882310 - Management
CITY HOLDING RECON DATE 25-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 MICHAEL G. ARCHBOLD For For
2 DONALD G. CAMPBELL For For
3 JOEL J. COHEN For For
4 GEORGE L. JONES For For
5 AMY B. LANE For For
6 BRIAN T. LIGHT For For
7 VICTOR L. LUND For For
8 RICHARD "MICK" MCGUIRE For For
9 EDNA MEDFORD For For
10 LAWRENCE I. POLLOCK For For
11 MICHAEL WEISS For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Corporate Actions Management For For
04 S/H Proposal - Separate Chairman/Coe Shareholder Against For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
GROUP 1 AUTOMOTIVE, INC.
SECURITY 398905109 MEETING TYPE Annual
TICKER SYMBOL GPI MEETING DATE 22-May-2008
ISIN US3989051095 AGENDA 932857711 - Management
CITY HOLDING RECON DATE 25-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 LOUIS E. LATAIF For For
2 STEPHEN D. QUINN For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 20-May-2008 20-May-2008
IPCS, INC.
SECURITY 44980Y305 MEETING TYPE Annual
TICKER SYMBOL IPCS MEETING DATE 22-May-2008
ISIN US44980Y3053 AGENDA 932863156 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 TIMOTHY M. YAGER For For
2 TIMOTHY G. BILTZ For For
3 JEFFREY W. JONES For For
4 RYAN L. LANGDON For For
5 KEVIN M. ROE For For
6 MIKAL J. THOMSEN For For
7 NICHOLAS J. VANTZELFDE For For
8 ERIC L. ZINTERHOFER For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 20-May-2008 20-May-2008
EMERGENCY MEDICAL SERVICES CORP.
SECURITY 29100P102 MEETING TYPE Annual
TICKER SYMBOL EMS MEETING DATE 28-May-2008
ISIN US29100P1021 AGENDA 932880962 - Management
CITY HOLDING RECON DATE 15-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 27-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 MICHAEL L. SMITH For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
MSC.SOFTWARE CORPORATION
SECURITY 553531104 MEETING TYPE Annual
TICKER SYMBOL MSCS MEETING DATE 28-May-2008
ISIN US5535311048 AGENDA 932869449 - Management
CITY HOLDING RECON DATE 09-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 27-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 WILLIAM J. WEYAND* For For
2 RANDOLPH H. BRINKLEY* For For
3 ROBERT A. SCHRIESHEIM** For For
02 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
ADVANCED MEDICAL OPTICS, INC.
SECURITY 00763M108 MEETING TYPE Annual
TICKER SYMBOL EYE MEETING DATE 29-May-2008
ISIN US00763M1080 AGENDA 932882423 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 28-May-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 JAMES V. MAZZO For For
2 ROBERT J. PALMISANO For For
3 JAMES O. ROLLANS For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Cash/Stock Bonus Plan Management For For
04 Approve Stock Compensation Plan Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
AFTERMARKET TECHNOLOGY CORP.
SECURITY 008318107 MEETING TYPE Annual
TICKER SYMBOL ATAC MEETING DATE 03-Jun-2008
ISIN US0083181075 AGENDA 932874844 - Management
CITY HOLDING RECON DATE 07-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 ROBERT L. EVANS For For
2 CURTLAND E. FIELDS For For
3 DR. MICHAEL J. HARTNETT For For
4 DONALD T. JOHNSON, JR. For For
5 MICHAEL D. JORDAN For For
6 S. LAWRENCE PRENDERGAST For For
7 EDWARD STEWART For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 12-May-2008 12-May-2008
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
SECURITY G20045202 MEETING TYPE Annual
TICKER SYMBOL CETV MEETING DATE 03-Jun-2008
ISIN BMG200452024 AGENDA 932895571 - Management
CITY HOLDING RECON DATE 01-Apr-2008
COUNTRY United Kingdom VOTE DEADLINE DATE 02-Jun-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 RONALD S. LAUDER For For
2 HERBERT A. GRANATH For For
3 MICHAEL GARIN For For
4 CHARLES R. FRANK, JR. For For
5 HERBERT KLOIBER For For
6 IGOR KOLOMOISKY For For
7 ALFRED W. LANGER For For
8 BRUCE MAGGIN For For
9 ANN MATHER For For
10 CHRISTIAN STAHL For For
11 ERIC ZINTERHOFER For For
02 Approve Charter Amendment Management For For
03 Approve Charter Amendment Management For For
04 Approve Charter Amendment Management For For
05 Approve Charter Amendment Management For For
06 Amend Articles-Board Related Management For For
07 Approve Charter Amendment Management For For
08 Receive Consolidated Financial Statements Management For For
09 Ratify Appointment of Independent Auditors Management For For
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID 20-May-2008 20-May-2008
GENERAL COMMUNICATION, INC.
SECURITY 369385109 MEETING TYPE Annual
TICKER SYMBOL GNCMA MEETING DATE 23-Jun-2008
ISIN US3693851095 AGENDA 932914408 - Management
CITY HOLDING RECON DATE 25-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 20-Jun-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 JERRY A. EDGERTON
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID
THE CHILDREN'S PLACE RETAIL STORES, INC.
SECURITY 168905107 MEETING TYPE Annual
TICKER SYMBOL PLCE MEETING DATE 27-Jun-2008
ISIN US1689051076 AGENDA 932912098 - Management
CITY HOLDING RECON DATE 30-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 26-Jun-2008
SEDOL(S) QUICK CODE
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------------------- ------------ ------------- -----------
01 Election of Directors Management
1 ROBERT FISCH*
2 LOUIS LIPSCHITZ*
3 STANLEY SILVERSTEIN*
4 JOSEPH ALUTTO**
5 CHARLES CROVITZ**
6 EZRA DABAH**
02 Ratify Appointment of Independent Auditors Management
03 Approve Stock Compensation Plan Management
04 Amend Articles-Board Related Management
05 Amend Stock Compensation Plan Management
06 Amend Stock Compensation Plan Management
ACCOUNT NUMBER VOTE DATE DATE CONFIRMED
- -------------- ------------- --------------
997XDID
HARTFORD SMALLCAP VALUE HLS FUND
THIS PORTION SUB-ADVISED BY SSGA FUNDS MANAGEMENT INC.
INVESTMENT COMPANY REPORT
07/01/2007 TO 06/30/2008
- --------------------------------------------------------------------------------
LEAR CORPORATION
TICKER SYMBOL: LEA CUSIP/SECURITY ID: 521865105
MEETING DATE: 7/16/2007 BALLOT SHARES: 160
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Shrholder Against Against
Conduct
- --------------------------------------------------------------------------------
SYMS CORP.
TICKER SYMBOL: SYMS CUSIP/SECURITY ID: 871551107
MEETING DATE: 7/12/2007 BALLOT SHARES: 170
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Sy Syms Mgmt For Withhold
1.2 Elect Director Marcy Syms Mgmt For Withhold
1.3 Elect Director Antone F. Moreira Mgmt For For
1.4 Elect Director Henry M. Chidgey Mgmt For For
1.5 Elect Director Bernard H. Tenenbaum Mgmt For For
1.6 Elect Director Thomas E. Zanecchia Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
TICKER SYMBOL: CRUS CUSIP/SECURITY ID: 172755100
MEETING DATE: 7/27/2007 BALLOT SHARES: 20
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
TICKER SYMBOL: PEGA CUSIP/SECURITY ID: 705573103
MEETING DATE: 7/12/2007 BALLOT SHARES: 5098
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Alexander V. D'Arbeloff Mgmt For For
1.2 Elect Director Richard H. Jones Mgmt For For
1.3 Elect Director Steven F. Kaplan Mgmt For For
1.4 Elect Director James P. O'Halloran Mgmt For For
1.5 Elect Director Alan Trefler Mgmt For For
1.6 Elect Director William W. Wyman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
TICKER SYMBOL: AVCT CUSIP/SECURITY ID: 053893103
MEETING DATE: 7/26/2007 BALLOT SHARES: 15
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
TICKER SYMBOL: MOD CUSIP/SECURITY ID: 607828100
MEETING DATE: 7/18/2007 BALLOT SHARES: 190
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ZORAN CORP.
TICKER SYMBOL: ZRAN CUSIP/SECURITY ID: 98975F101
MEETING DATE: 7/18/2007 BALLOT SHARES: 3699
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
HORIZON FINANCIAL CORP.
TICKER SYMBOL: HRZB CUSIP/SECURITY ID: 44041F105
MEETING DATE: 7/24/2007 BALLOT SHARES: 113
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Dennis C. Joines Mgmt For For
1.2 Elect Director James A. Strengholt Mgmt For For
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
TICKER SYMBOL: CLF CUSIP/SECURITY ID: 185896107
MEETING DATE: 7/27/2007 BALLOT SHARES: 2053
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
TICKER SYMBOL: DRL CUSIP/SECURITY ID: 25811P100
MEETING DATE: 7/17/2007 BALLOT SHARES: 255
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Approve Issuance of Shares for a Private Mgmt For For
Placement
2. Increase Authorized Common Stock Mgmt For For
3. Adjust Par Value of Common Stock Mgmt For For
4. Approve Reverse Stock Split Mgmt For For
5.1 Elect Director Dennis G. Buchert Mgmt For For
5.2 Elect Director Edgar M. Cullman, Jr. Mgmt For For
5.3 Elect Director John L. Ernst Mgmt For For
5.4 Elect Director Peter A. Hoffman Mgmt For For
5.5 Elect Director John B. Hughes Mgmt For For
5.6 Elect Director Efraim Kier Mgmt For For
5.7 Elect Director Adolfo Marzol Mgmt For For
5.8 Elect Director Manuel Pena-Morros Mgmt For For
5.9 Elect Director Harold D. Vicente Mgmt For For
5.1 Elect Director Glen Wakeman Mgmt For For
6. Ratify Auditors Mgmt For For
7. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
TICKER SYMBOL: CUSIP/SECURITY ID: 040157109
MEETING DATE: 7/25/2007 BALLOT SHARES: 26
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
TICKER SYMBOL: FDRY CUSIP/SECURITY ID: 35063R100
MEETING DATE: 7/23/2007 BALLOT SHARES: 4897
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 600
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 145
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
IMPERIAL CAPITAL BANCORP, INC.
TICKER SYMBOL: IMP CUSIP/SECURITY ID: 450565106
MEETING DATE: 8/1/2007 BALLOT SHARES: 2700
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Sandor X. Mayuga Mgmt For For
1.2 Elect Director Robert R. Reed Mgmt For For
2. Change Company Name Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
TICKER SYMBOL: RSO CUSIP/SECURITY ID: 76120W302
MEETING DATE: 7/25/2007 BALLOT SHARES: 500
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Walter T. Beach Mgmt For For
1.2 Elect Director Edward E. Cohen Mgmt For For
1.3 Elect Director Jonathan Z. Cohen Mgmt For For
1.4 Elect Director William B. Hart Mgmt For For
1.5 Elect Director Gary Ickowicz Mgmt For For
1.6 Elect Director Murray S. Levin Mgmt For For
1.7 Elect Director P. Sherrill Neff Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
TICKER SYMBOL: PBH CUSIP/SECURITY ID: 74112D101
MEETING DATE: 7/31/2007 BALLOT SHARES: 9299
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
QUANTUM CORP.
TICKER SYMBOL: QTM CUSIP/SECURITY ID: 747906204
MEETING DATE: 8/17/2007 BALLOT SHARES: 1659
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For Against
Plan
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: 1400
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
TICKER SYMBOL: CGX CUSIP/SECURITY ID: 209341106
MEETING DATE: 8/2/2007 BALLOT SHARES: 1700
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
TICKER SYMBOL: EXTR CUSIP/SECURITY ID: 30226D106
MEETING DATE: 7/30/2007 BALLOT SHARES: 380
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Bob Corey Mgmt For For
1.2 Elect Director Harry Silverglide Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AGILYSYS INC.
TICKER SYMBOL: AGYS CUSIP/SECURITY ID: 00847J105
MEETING DATE: 7/27/2007 BALLOT SHARES: 6500
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Regulations
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
TICKER SYMBOL: SCMR CUSIP/SECURITY ID: 871206108
MEETING DATE: 7/30/2007 BALLOT SHARES: 11699
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
TICKER SYMBOL: CUSIP/SECURITY ID: 03761U106
MEETING DATE: 8/7/2007 BALLOT SHARES: 596
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Elliot Stein, Jr. Mgmt For For
1.2 Elect Director Bradley J. Wechsler Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
TICKER SYMBOL: PSS CUSIP/SECURITY ID: 704379106
MEETING DATE: 8/14/2007 BALLOT SHARES: 5595
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Change Company Name Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
TICKER SYMBOL: JAKK CUSIP/SECURITY ID: 47012E106
MEETING DATE: 8/17/2007 BALLOT SHARES: 1781
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
TICKER SYMBOL: AOI CUSIP/SECURITY ID: 018772103
MEETING DATE: 8/16/2007 BALLOT SHARES: 20000
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
TICKER SYMBOL: XCO CUSIP/SECURITY ID: 269279402
MEETING DATE: 8/30/2007 BALLOT SHARES: 300
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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, Mgmt For For
Limitations and 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
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
TICKER SYMBOL: BHLB CUSIP/SECURITY ID: 084680107
MEETING DATE: 8/28/2007 BALLOT SHARES: 95
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
TICKER SYMBOL: SCHS CUSIP/SECURITY ID: 807863105
MEETING DATE: 8/29/2007 BALLOT SHARES: 1600
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
TICKER SYMBOL: JTX CUSIP/SECURITY ID: 468202106
MEETING DATE: 9/20/2007 BALLOT SHARES: 1899
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
TICKER SYMBOL: MEI CUSIP/SECURITY ID: 591520200
MEETING DATE: 9/13/2007 BALLOT SHARES: 10700
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 55
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
TICKER SYMBOL: ASYT CUSIP/SECURITY ID: 04648X107
MEETING DATE: 9/18/2007 BALLOT SHARES: 10000
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Stephen S. Schwartz, Ph.D. Mgmt For For
1.2 Elect Director Stanley Grubel Mgmt For For
1.3 Elect Director Tsuyoshi E. Kawanishi Mgmt For For
1.4 Elect Director Robert A. McNamara Mgmt For For
1.5 Elect Director Anthony E. Santelli Mgmt For For
1.6 Elect Director William Simon Mgmt For For
1.7 Elect Director Walter W. Wilson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PALM INC
TICKER SYMBOL: PALM CUSIP/SECURITY ID: 696643105
MEETING DATE: 9/12/2007 BALLOT SHARES: 465
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Approve Issuance of Series B Convertible Mgmt For For
Preferred Stock Pursuant to Purchase
Agreement
2. Approve Purchase Agreement Mgmt For For
3. Amend Articles of Incorporation to Include Mgmt For For
Change 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 Mgmt For For
Plan
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
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
TICKER SYMBOL: SUSQ CUSIP/SECURITY ID: 869099101
MEETING DATE: 10/2/2007 BALLOT SHARES: 370
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Approve Merger Agreement Mgmt For For
2. Increase Authorized Common Stock Mgmt For For
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
TICKER SYMBOL: JBX CUSIP/SECURITY ID: 466367109
MEETING DATE: 9/21/2007 BALLOT SHARES: 180
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Increase Authorized Common Stock Mgmt For For
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
TICKER SYMBOL: NDN CUSIP/SECURITY ID: 65440K106
MEETING DATE: 9/17/2007 BALLOT SHARES: 320
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Shrholder Against For
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
TICKER SYMBOL: EME CUSIP/SECURITY ID: 29084Q100
MEETING DATE: 9/18/2007 BALLOT SHARES: 5400
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Increase Authorized Common Stock Mgmt For Against
- --------------------------------------------------------------------------------
AMREP CORP.
TICKER SYMBOL: AXR CUSIP/SECURITY ID: 032159105
MEETING DATE: 10/2/2007 BALLOT SHARES: 15
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Samuel N. Seidman Mgmt For For
1.2 Elect Director Lonnie A. Coombs Mgmt For For
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
TICKER SYMBOL: PRX CUSIP/SECURITY ID: 69888P106
MEETING DATE: 10/16/2007 BALLOT SHARES: 40
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For Against
Plan
3. Ratify Auditors Mgmt For For
4. Pay For Superior Performance Shrholder Against Against
5. Advisory Vote to Ratify Named Executive Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
TICKER SYMBOL: BKI CUSIP/SECURITY ID: 118255108
MEETING DATE: 11/1/2007 BALLOT SHARES: 10800
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 2200
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
TICKER SYMBOL: HPOL CUSIP/SECURITY ID: 414549105
MEETING DATE: 10/30/2007 BALLOT SHARES: 11597
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Stephen D. Harlan Mgmt For For
1.2 Elect Director Howard L. Shecter Mgmt For For
1.3 Elect Director Antoine G. Treuille Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For For
3. Approve Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
TICKER SYMBOL: FBP CUSIP/SECURITY ID: 318672102
MEETING DATE: 10/31/2007 BALLOT SHARES: 14000
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
TICKER SYMBOL: FPFC CUSIP/SECURITY ID: 33610T109
MEETING DATE: 10/25/2007 BALLOT SHARES: 3199
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
PERRIGO CO.
TICKER SYMBOL: PRGO CUSIP/SECURITY ID: 714290103
MEETING DATE: 10/30/2007 BALLOT SHARES: 1323
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 6025
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
TICKER SYMBOL: RFMD CUSIP/SECURITY ID: 749941100
MEETING DATE: 10/29/2007 BALLOT SHARES: 880
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Issue Shares in Connection with an Mgmt For For
Acquisition
2. Adjourn Meeting Mgmt For Against
3. Approve Increase in Size of Board Mgmt For For
- --------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
TICKER SYMBOL: AGII CUSIP/SECURITY ID: G0464B107
MEETING DATE: 11/13/2007 BALLOT SHARES: 379
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE
PLAN.
3. APPROVAL OF THE ARGO GROUP INTERNATIONAL Mgmt For For
HOLDINGS, LTD. 2007 ANNUAL INCENTIVE
COMPENSATION PLAN.
4. APPROVAL OF THE ARGO GROUP INTERNATIONAL Mgmt For For
HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE
PLAN.
5. RATIFY AUDITORS Mgmt For For
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
TICKER SYMBOL: RDEN CUSIP/SECURITY ID: 28660G106
MEETING DATE: 11/14/2007 BALLOT SHARES: 2538
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 3133
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
FTD GROUP, INC.
TICKER SYMBOL: FTD CUSIP/SECURITY ID: 30267U108
MEETING DATE: 11/14/2007 BALLOT SHARES: 1004
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
EMULEX CORP.
TICKER SYMBOL: ELX CUSIP/SECURITY ID: 292475209
MEETING DATE: 11/15/2007 BALLOT SHARES: 5200
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
WESBANCO, INC.
TICKER SYMBOL: WSBC CUSIP/SECURITY ID: 950810101
MEETING DATE: 11/16/2007 BALLOT SHARES: 4015
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Approve Merger Agreement Mgmt For For
- --------------------------------------------------------------------------------
SWS GROUP, INC.
TICKER SYMBOL: SWS CUSIP/SECURITY ID: 78503N107
MEETING DATE: 11/29/2007 BALLOT SHARES: 1350
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 55
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 55
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
TICKER SYMBOL: SYMM CUSIP/SECURITY ID: 871543104
MEETING DATE: 11/16/2007 BALLOT SHARES: 450
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
TICKER SYMBOL: PSEM CUSIP/SECURITY ID: 713831105
MEETING DATE: 12/12/2007 BALLOT SHARES: 4298
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Alex Chiming Hui Mgmt For For
1.2 Elect Director Chi-Hung (john) Hui Phd Mgmt For For
1.3 Elect Director Hau L. Lee, Ph.D. Mgmt For For
1.4 Elect Director Millard (mel) Phelps Mgmt For For
1.5 Elect Director Siu-Wong Simon, Ph.D. 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: 3039
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Elliot S. Jaffe Mgmt For For
1.2 Elect Director Burt Steinberg Mgmt For For
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
TICKER SYMBOL: WGO CUSIP/SECURITY ID: 974637100
MEETING DATE: 12/18/2007 BALLOT SHARES: 40
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
TICKER SYMBOL: DY CUSIP/SECURITY ID: 267475101
MEETING DATE: 11/20/2007 BALLOT SHARES: 1314
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Plan
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
TICKER SYMBOL: EXTR CUSIP/SECURITY ID: 30226D106
MEETING DATE: 12/6/2007 BALLOT SHARES: 7297
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
TICKER SYMBOL: VLGEA CUSIP/SECURITY ID: 927107409
MEETING DATE: 12/7/2007 BALLOT SHARES: 1007
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director James Sumas Mgmt For Withhold
1.2 Elect Director Perry Sumas Mgmt For For
1.3 Elect Director Robert Sumas Mgmt For For
1.4 Elect Director William Sumas Mgmt For For
1.5 Elect Director John P. Sumas Mgmt For Withhold
1.6 Elect Director John J. McDermott Mgmt For For
1.7 Elect Director Steven Crystal Mgmt For For
1.8 Elect Director David C. Judge 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: 257
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ARRIS GROUP INC
TICKER SYMBOL: ARRS CUSIP/SECURITY ID: 04269Q100
MEETING DATE: 12/14/2007 BALLOT SHARES: 7600
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Issue Shares in Connection with an Mgmt For For
Acquisition
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
TICKER SYMBOL: EFII CUSIP/SECURITY ID: 286082102
MEETING DATE: 12/14/2007 BALLOT SHARES: 3600
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 495
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
TICKER SYMBOL: SCMR CUSIP/SECURITY ID: 871206108
MEETING DATE: 12/20/2007 BALLOT SHARES: 625
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
TICKER SYMBOL: FORR CUSIP/SECURITY ID: 346563109
MEETING DATE: 12/28/2007 BALLOT SHARES: 2540
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
UNIFIRST CORP.
TICKER SYMBOL: UNF CUSIP/SECURITY ID: 904708104
MEETING DATE: 1/8/2008 BALLOT SHARES: 100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 60
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
TICKER SYMBOL: DGII CUSIP/SECURITY ID: 253798102
MEETING DATE: 1/24/2008 BALLOT SHARES: 6499
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Joseph T. Dunsmore Mgmt For For
1.2 Elect Director Bradley J. Williams Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
TICKER SYMBOL: JJSF CUSIP/SECURITY ID: 466032109
MEETING DATE: 2/5/2008 BALLOT SHARES: 1000
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 394
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 1781
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
TICKER SYMBOL: SCHN CUSIP/SECURITY ID: 806882106
MEETING DATE: 1/30/2008 BALLOT SHARES: 600
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 605
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
TICKER SYMBOL: RKT CUSIP/SECURITY ID: 772739207
MEETING DATE: 1/25/2008 BALLOT SHARES: 274
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ANALOGIC CORP.
TICKER SYMBOL: ALOG CUSIP/SECURITY ID: 032657207
MEETING DATE: 1/28/2008 BALLOT SHARES: 375
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 5
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
TICKER SYMBOL: BKUNA CUSIP/SECURITY ID: 06652B103
MEETING DATE: 2/8/2008 BALLOT SHARES: 40
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
TICKER SYMBOL: IESC CUSIP/SECURITY ID: 45811E301
MEETING DATE: 2/7/2008 BALLOT SHARES: 1075
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Charles H. Beynon Mgmt For For
1.2 Elect Director Michael J. Caliel Mgmt For For
1.3 Elect Director Michael J. Hall Mgmt For For
1.4 Elect Director Joseph V. Lash Mgmt For For
1.5 Elect Director Donald L. Luke Mgmt For For
1.6 Elect Director John E. Welsh Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
TICKER SYMBOL: BRKS CUSIP/SECURITY ID: 114340102
MEETING DATE: 2/8/2008 BALLOT SHARES: 90
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
TICKER SYMBOL: GKK CUSIP/SECURITY ID: 384871109
MEETING DATE: 2/13/2008 BALLOT SHARES: 285
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Issue Shares in Connection with Acquisition Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
TICKER SYMBOL: JBX CUSIP/SECURITY ID: 466367109
MEETING DATE: 2/15/2008 BALLOT SHARES: 4400
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
TETRA TECH, INC.
TICKER SYMBOL: TTEK CUSIP/SECURITY ID: 88162G103
MEETING DATE: 2/28/2008 BALLOT SHARES: 115
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CUBIC CORP.
TICKER SYMBOL: CUB CUSIP/SECURITY ID: 229669106
MEETING DATE: 2/26/2008 BALLOT SHARES: 100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 135
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 2694
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 125
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
TICKER SYMBOL: IWOV CUSIP/SECURITY ID: 46114T508
MEETING DATE: 2/21/2008 BALLOT SHARES: 1899
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
TICKER SYMBOL: ESL CUSIP/SECURITY ID: 297425100
MEETING DATE: 3/5/2008 BALLOT SHARES: 100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
MEDCATH CORP.
TICKER SYMBOL: MDTH CUSIP/SECURITY ID: 58404W109
MEETING DATE: 3/5/2008 BALLOT SHARES: 40
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For Against
Plan
- --------------------------------------------------------------------------------
F.N.B CORP.
TICKER SYMBOL: FNB CUSIP/SECURITY ID: 302520101
MEETING DATE: 3/19/2008 BALLOT SHARES: 495
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
TICKER SYMBOL: SWKS CUSIP/SECURITY ID: 83088M102
MEETING DATE: 3/27/2008 BALLOT SHARES: 1898
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For Against
Plan
3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ACTEL CORP.
TICKER SYMBOL: ACTL CUSIP/SECURITY ID: 004934105
MEETING DATE: 3/4/2008 BALLOT SHARES: 2897
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
TICKER SYMBOL: MATK CUSIP/SECURITY ID: 572901106
MEETING DATE: 3/13/2008 BALLOT SHARES: 200
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
TICKER SYMBOL: PLAB CUSIP/SECURITY ID: 719405102
MEETING DATE: 4/1/2008 BALLOT SHARES: 1779
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
TICKER SYMBOL: CMOS CUSIP/SECURITY ID: 225302108
MEETING DATE: 4/1/2008 BALLOT SHARES: 14336
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 45
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 2627
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
TICKER SYMBOL: LHO CUSIP/SECURITY ID: 517942108
MEETING DATE: 4/24/2008 BALLOT SHARES: 235
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 2593
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 60
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
DOMINOS PIZZA INC.
TICKER SYMBOL: DPZ CUSIP/SECURITY ID: 25754A201
MEETING DATE: 4/17/2008 BALLOT SHARES: 130
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
TICKER SYMBOL: TIBX CUSIP/SECURITY ID: 88632Q103
MEETING DATE: 4/17/2008 BALLOT SHARES: 8504
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Plan
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
TICKER SYMBOL: PNX CUSIP/SECURITY ID: 71902E109
MEETING DATE: 5/2/2008 BALLOT SHARES: 13100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
QUANEX CORP.
TICKER SYMBOL: CUSIP/SECURITY ID: 747620102
MEETING DATE: 4/22/2008 BALLOT SHARES: 2202
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
NICOR INC.
TICKER SYMBOL: GAS CUSIP/SECURITY ID: 654086107
MEETING DATE: 4/24/2008 BALLOT SHARES: 900
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt None For
Acquisition Law
6. Reduce Supermajority Vote Requirement Mgmt None For
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
TICKER SYMBOL: PEBO CUSIP/SECURITY ID: 709789101
MEETING DATE: 4/10/2008 BALLOT SHARES: 2000
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Mark F. Bradley Mgmt For For
1.2 Elect Director Frank L. Christy Mgmt For For
1.3 Elect Director Theodore P. Sauber Mgmt For For
1.4 Elect Director Joseph H. Wesel Mgmt For For
- --------------------------------------------------------------------------------
CENTENE CORP.
TICKER SYMBOL: CNC CUSIP/SECURITY ID: 15135B101
MEETING DATE: 4/22/2008 BALLOT SHARES: 4200
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 175
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Shrholder Against Against
Officers' Compensation
- --------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
TICKER SYMBOL: HAIN CUSIP/SECURITY ID: 405217100
MEETING DATE: 4/1/2008 BALLOT SHARES: 15
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Shrholder Against Against
Officers' Compensation
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
TICKER SYMBOL: SFNC CUSIP/SECURITY ID: 828730200
MEETING DATE: 4/8/2008 BALLOT SHARES: 170
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Plan
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
TICKER SYMBOL: CHFC CUSIP/SECURITY ID: 163731102
MEETING DATE: 4/21/2008 BALLOT SHARES: 35
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
TICKER SYMBOL: CTBI CUSIP/SECURITY ID: 204149108
MEETING DATE: 4/22/2008 BALLOT SHARES: 25
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
TICKER SYMBOL: ORB CUSIP/SECURITY ID: 685564106
MEETING DATE: 4/24/2008 BALLOT SHARES: 105
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
OLIN CORP.
TICKER SYMBOL: OLN CUSIP/SECURITY ID: 680665205
MEETING DATE: 4/24/2008 BALLOT SHARES: 1000
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
TICKER SYMBOL: AP CUSIP/SECURITY ID: 032037103
MEETING DATE: 4/23/2008 BALLOT SHARES: 2876
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director William K. Lieberman Mgmt For For
1.2 Elect Director Stephen E. Paul Mgmt For For
1.3 Elect Director C.H. Pforzheimer, III Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
TICKER SYMBOL: IBNK CUSIP/SECURITY ID: 45814P105
MEETING DATE: 4/16/2008 BALLOT SHARES: 1851
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 4/29/2008 BALLOT SHARES: 2943
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Lieu of Cash
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
TICKER SYMBOL: WWW CUSIP/SECURITY ID: 978097103
MEETING DATE: 4/17/2008 BALLOT SHARES: 5600
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
TICKER SYMBOL: CRBC CUSIP/SECURITY ID: 174420109
MEETING DATE: 4/24/2008 BALLOT SHARES: 3877
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 2256
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
WESBANCO, INC.
TICKER SYMBOL: WSBC CUSIP/SECURITY ID: 950810101
MEETING DATE: 4/16/2008 BALLOT SHARES: 4378
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
SEABOARD CORP.
TICKER SYMBOL: SEB CUSIP/SECURITY ID: 811543107
MEETING DATE: 4/28/2008 BALLOT SHARES: 50
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 438
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 45
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
TICKER SYMBOL: SXT CUSIP/SECURITY ID: 81725T100
MEETING DATE: 4/24/2008 BALLOT SHARES: 5500
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
TICKER SYMBOL: PJC CUSIP/SECURITY ID: 724078100
MEETING DATE: 5/7/2008 BALLOT SHARES: 1495
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 410
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 4/16/2008 BALLOT SHARES: 60
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 2053
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC.
TICKER SYMBOL: ASIA CUSIP/SECURITY ID: 04518A104
MEETING DATE: 4/22/2008 BALLOT SHARES: 85
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Edward Tian Mgmt For For
1.2 Elect Director Davin A. Mackenzie Mgmt For For
1.3 Elect Director Anders Cheung Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Omnibus Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
TICKER SYMBOL: WCBO CUSIP/SECURITY ID: 952145100
MEETING DATE: 4/22/2008 BALLOT SHARES: 1500
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
TICKER SYMBOL: PII CUSIP/SECURITY ID: 731068102
MEETING DATE: 5/1/2008 BALLOT SHARES: 100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
TICKER SYMBOL: PER CUSIP/SECURITY ID: 714265105
MEETING DATE: 5/9/2008 BALLOT SHARES: 5300
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 2600
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
RENASANT CORP
TICKER SYMBOL: RNST CUSIP/SECURITY ID: 75970E107
MEETING DATE: 4/15/2008 BALLOT SHARES: 15
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
TICKER SYMBOL: IBCP CUSIP/SECURITY ID: 453838104
MEETING DATE: 4/29/2008 BALLOT SHARES: 783
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
TICKER SYMBOL: BLX CUSIP/SECURITY ID: P16994132
MEETING DATE: 4/15/2008 BALLOT SHARES: 7400
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. TO APPROVE THE FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007.
2. Ratify Auditors Mgmt For For
3. Elect Director Mario Covo Mgmt For For
- --------------------------------------------------------------------------------
SCIELE PHARMA, INC.
TICKER SYMBOL: SCRX CUSIP/SECURITY ID: 808627103
MEETING DATE: 4/25/2008 BALLOT SHARES: 162
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 800
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
TICKER SYMBOL: PCBC CUSIP/SECURITY ID: 69404P101
MEETING DATE: 4/29/2008 BALLOT SHARES: 55
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
TICKER SYMBOL: THS CUSIP/SECURITY ID: 89469A104
MEETING DATE: 5/1/2008 BALLOT SHARES: 1538
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Elect Director Sam K. Reed Mgmt For For
2. Elect Director Ann M. Sardini Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
COX RADIO, INC.
TICKER SYMBOL: CXR CUSIP/SECURITY ID: 224051102
MEETING DATE: 4/22/2008 BALLOT SHARES: 30
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Plan
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
SYBASE, INC.
TICKER SYMBOL: SY CUSIP/SECURITY ID: 871130100
MEETING DATE: 4/15/2008 BALLOT SHARES: 1297
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 50
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
the Voting Mechanics of the Minnesota Law
5. Adopt Plurality Carveout for Majority Mgmt For Against
Voting Standard for Contested Election
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
TICKER SYMBOL: CHB CUSIP/SECURITY ID: 158496109
MEETING DATE: 5/7/2008 BALLOT SHARES: 190
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 95
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 2099
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORP.
TICKER SYMBOL: SCBT CUSIP/SECURITY ID: 78401V102
MEETING DATE: 4/22/2008 BALLOT SHARES: 325
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Luther J. Battiste, III Mgmt For For
1.2 Elect Director Robert R. Hill, Jr. Mgmt For For
1.3 Elect Director Ralph W. Norman Mgmt For For
1.4 Elect Director Alton C. Phillips Mgmt For For
1.5 Elect Director Susie H. Vanhuss Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AQUILA INC.
TICKER SYMBOL: CUSIP/SECURITY ID: 03840P102
MEETING DATE: 5/7/2008 BALLOT SHARES: 115
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
TICKER SYMBOL: MXGL CUSIP/SECURITY ID: G6052F103
MEETING DATE: 5/5/2008 BALLOT SHARES: 185
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. TO ELECT WILLIS T. KING, JR. TO THE BOARD Mgmt For For
OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
2. TO ELECT JAMES H. MACNAUGHTON TO THE BOARD Mgmt For For
OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
3. TO ELECT PETER A. MINTON TO THE BOARD OF Mgmt For For
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
4. TO ELECT STEVEN M. SKALA TO THE BOARD OF Mgmt For For
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
5. TO AUTHORIZE THE ELECTION OF PETER A. Mgmt For For
MINTON TO 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 Mgmt For For
GROUP LTD S BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASURY SHARES BY MAX CAPITAL
GROUP LTD.
10. TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
APTARGROUP, INC.
TICKER SYMBOL: ATR CUSIP/SECURITY ID: 038336103
MEETING DATE: 4/30/2008 BALLOT SHARES: 5199
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Plan
5. Increase Authorized Common Stock Mgmt For Against
6. Ratify Auditors 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: 596
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
TICKER SYMBOL: AXL CUSIP/SECURITY ID: 024061103
MEETING DATE: 4/24/2008 BALLOT SHARES: 100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 2949
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
TICKER SYMBOL: SBIB CUSIP/SECURITY ID: 858907108
MEETING DATE: 4/28/2008 BALLOT SHARES: 4349
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
TICKER SYMBOL: AMFI CUSIP/SECURITY ID: 023912108
MEETING DATE: 5/6/2008 BALLOT SHARES: 20
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
TICKER SYMBOL: GLT CUSIP/SECURITY ID: 377316104
MEETING DATE: 5/1/2008 BALLOT SHARES: 3700
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CAMBREX CORP.
TICKER SYMBOL: CBM CUSIP/SECURITY ID: 132011107
MEETING DATE: 4/24/2008 BALLOT SHARES: 20
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 1400
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 2755
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
TICKER SYMBOL: ROC CUSIP/SECURITY ID: 774415103
MEETING DATE: 4/23/2008 BALLOT SHARES: 100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
EDDIE BAUER HOLDINGS, INC
TICKER SYMBOL: EBHI CUSIP/SECURITY ID: 071625107
MEETING DATE: 5/2/2008 BALLOT SHARES: 200
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director William T. End Mgmt For For
1.2 Elect Director John C. Brouillard Mgmt For For
1.3 Elect Director Mcneil S. Fiske Jr. Mgmt For For
1.4 Elect Director Howard Gross Mgmt For For
1.5 Elect Director Paul E. Kirincic Mgmt For For
1.6 Elect Director William E. Redmond, Jr. Mgmt For For
1.7 Elect Director Kenneth M. Reiss Mgmt For For
1.8 Elect Director Laurie M. Shahon Mgmt For For
1.9 Elect Director Edward M. Straw Mgmt For For
1.10 Elect Director Stephen E. Watson 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: 40
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 20
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CIBER, INC.
TICKER SYMBOL: CBR CUSIP/SECURITY ID: 17163B102
MEETING DATE: 4/29/2008 BALLOT SHARES: 4296
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
TICKER SYMBOL: PACR CUSIP/SECURITY ID: 69373H106
MEETING DATE: 5/6/2008 BALLOT SHARES: 938
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
TICKER SYMBOL: FCBC CUSIP/SECURITY ID: 31983A103
MEETING DATE: 4/29/2008 BALLOT SHARES: 15
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Franklin P. Hall Mgmt For For
1.2 Elect Director R.E. Perklnson, Jr. Mgmt For For
1.3 Elect Director William P. Stafford Mgmt For For
2. Declassify the Board of Directors Mgmt For For
3. Ratify Auditors Mgmt For For
4. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
TICKER SYMBOL: CIR CUSIP/SECURITY ID: 17273K109
MEETING DATE: 4/30/2008 BALLOT SHARES: 79
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
TICKER SYMBOL: CUSIP/SECURITY ID: 36866W106
MEETING DATE: 4/29/2008 BALLOT SHARES: 1685
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Approve Merger Agreement Mgmt For For
2. Adjourn Meeting Mgmt For Against
3. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
ALLETE INC.
TICKER SYMBOL: ALE CUSIP/SECURITY ID: 018522300
MEETING DATE: 5/13/2008 BALLOT SHARES: 400
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
TICKER SYMBOL: CBB CUSIP/SECURITY ID: 171871106
MEETING DATE: 4/25/2008 BALLOT SHARES: 30640
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
TICKER SYMBOL: BPFH CUSIP/SECURITY ID: 101119105
MEETING DATE: 4/23/2008 BALLOT SHARES: 1713
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 430
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
TICKER SYMBOL: SIGI CUSIP/SECURITY ID: 816300107
MEETING DATE: 4/24/2008 BALLOT SHARES: 4100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
TICKER SYMBOL: EE CUSIP/SECURITY ID: 283677854
MEETING DATE: 5/7/2008 BALLOT SHARES: 6100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 4500
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director C. Mark Melliar-Smith Mgmt For For
2. Amend Non-Employee Director Omnibus Stock Mgmt For For
Plan
3. Amend Restricted Stock Plan Mgmt For For
- --------------------------------------------------------------------------------
LEAR CORPORATION
TICKER SYMBOL: LEA CUSIP/SECURITY ID: 521865105
MEETING DATE: 5/8/2008 BALLOT SHARES: 5000
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 628
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
TICKER SYMBOL: UNS CUSIP/SECURITY ID: 909205106
MEETING DATE: 5/2/2008 BALLOT SHARES: 1300
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
TICKER SYMBOL: IBI CUSIP/SECURITY ID: 458743101
MEETING DATE: 5/8/2008 BALLOT SHARES: 45
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
TICKER SYMBOL: NSIT CUSIP/SECURITY ID: 45765U103
MEETING DATE: 5/6/2008 BALLOT SHARES: 3500
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ALPHARMA INC.
TICKER SYMBOL: ALO CUSIP/SECURITY ID: 020813101
MEETING DATE: 5/8/2008 BALLOT SHARES: 2617
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Plan
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CITY HOLDING CO.
TICKER SYMBOL: CHCO CUSIP/SECURITY ID: 177835105
MEETING DATE: 4/30/2008 BALLOT SHARES: 100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
GUARANTY BANCORP
TICKER SYMBOL: GBNK CUSIP/SECURITY ID: 151345303
MEETING DATE: 5/6/2008 BALLOT SHARES: 1266
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Elect Director Edward B. Cordes (Don't Mgmt For For
Advance)
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: 1074
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
TICKER SYMBOL: TUP CUSIP/SECURITY ID: 899896104
MEETING DATE: 5/14/2008 BALLOT SHARES: 1100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
TICKER SYMBOL: PMACA CUSIP/SECURITY ID: 693419202
MEETING DATE: 5/7/2008 BALLOT SHARES: 10160
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Peter S. Burgess Mgmt For For
1.2 Elect Director Charles T. Freeman Mgmt For For
1.3 Elect Director James C. Hellauer Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MCG CAPITAL CORP
TICKER SYMBOL: MCGC CUSIP/SECURITY ID: 58047P107
MEETING DATE: 4/23/2008 BALLOT SHARES: 6700
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Robert J. Merrick Mgmt For For
1.2 Elect Director B. Hagen Saville Mgmt For For
1.3 Elect Director Wallace B. Millner, III Mgmt For For
1.4 Elect Director Richard W. Neu Mgmt For For
2. Ratify Auditors Mgmt For For
3. Approve Sale of Common Shares Below Net Mgmt For For
Asset Value
4. Amend Restricted Stock Plan Mgmt For For
5. Amend Non-Employee Director Restricted Mgmt For For
Stock Plan
- --------------------------------------------------------------------------------
STANDARD PARKING CORP.
TICKER SYMBOL: STAN CUSIP/SECURITY ID: 853790103
MEETING DATE: 4/22/2008 BALLOT SHARES: 647
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Karl G. Andren Mgmt For For
1.2 Elect Director Charles L. Biggs Mgmt For For
1.3 Elect Director Karen M. Garrison Mgmt For For
1.4 Elect Director John V. Holten Mgmt For Withhold
1.5 Elect Director Gunnar E. Klintberg Mgmt For For
1.6 Elect Director Leif F. Onarheim Mgmt For For
1.7 Elect Director A. Petter Ostberg Mgmt For Withhold
1.8 Elect Director Robert S. Roath Mgmt For For
1.9 Elect Director James A. Wilhelm Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
TICKER SYMBOL: RHB CUSIP/SECURITY ID: 759148109
MEETING DATE: 4/29/2008 BALLOT SHARES: 80
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
OM GROUP, INC.
TICKER SYMBOL: OMG CUSIP/SECURITY ID: 670872100
MEETING DATE: 5/13/2008 BALLOT SHARES: 1725
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 45
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
TICKER SYMBOL: FBP CUSIP/SECURITY ID: 318672102
MEETING DATE: 4/29/2008 BALLOT SHARES: 900
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 15
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
VIAD CORP
TICKER SYMBOL: VVI CUSIP/SECURITY ID: 92552R406
MEETING DATE: 5/20/2008 BALLOT SHARES: 1800
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 130
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
TICKER SYMBOL: DRH CUSIP/SECURITY ID: 252784301
MEETING DATE: 4/24/2008 BALLOT SHARES: 6300
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 177
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
TICKER SYMBOL: WLL CUSIP/SECURITY ID: 966387102
MEETING DATE: 5/6/2008 BALLOT SHARES: 1100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
F.N.B CORP.
TICKER SYMBOL: FNB CUSIP/SECURITY ID: 302520101
MEETING DATE: 5/14/2008 BALLOT SHARES: 450
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
TICKER SYMBOL: ETM CUSIP/SECURITY ID: 293639100
MEETING DATE: 5/13/2008 BALLOT SHARES: 45
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
TICKER SYMBOL: HLS CUSIP/SECURITY ID: 421924309
MEETING DATE: 5/8/2008 BALLOT SHARES: 10
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
TICKER SYMBOL: FNFG CUSIP/SECURITY ID: 33582V108
MEETING DATE: 4/29/2008 BALLOT SHARES: 2860
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
TICKER SYMBOL: BIO CUSIP/SECURITY ID: 090572207
MEETING DATE: 4/22/2008 BALLOT SHARES: 930
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 559
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
TICKER SYMBOL: CTB CUSIP/SECURITY ID: 216831107
MEETING DATE: 5/6/2008 BALLOT SHARES: 345
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
TICKER SYMBOL: AGP CUSIP/SECURITY ID: 03073T102
MEETING DATE: 5/8/2008 BALLOT SHARES: 2732
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 7000
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
1.2 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
1.3 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 Mgmt For For
II DIRECTOR OF THE COMPANY.
3. TO ADOPT THE COMPANY S EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN AS DETAILED IN APPENDIX I OF
THE PROXY STATEMENT.
4. TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN Mgmt For For
AS DETAILED IN APPENDIX II OF THE PROXY
STATEMENT.
5. TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT 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 Mgmt For For
OF THE COMPANY/.
7. TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For
INSURANCE UK LIMITED TO ALLOT SHARES.
8. TO AMEND ASPEN INSURANCE UK LIMITED;S Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION
9. Ratify Auditors Mgmt For For
10. TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For
INSURANCE UK LIMITED TO ALLOT SHARES
11. TO AMEND ASPEN INSURANCE UK LIMITED S Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
12. Ratify Auditors Mgmt For For
13. TO AUTHORIZE THE DIRECTORS OF ASPEN Mgmt For For
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
14. TO AMEND ASPEN INSURANCE UK SERVICES Mgmt For For
LIMITED S 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 Mgmt For For
ASSOCIATION 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: 2700
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
TICKER SYMBOL: PZZA CUSIP/SECURITY ID: 698813102
MEETING DATE: 5/8/2008 BALLOT SHARES: 1100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 3819
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 1400
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
TICKER SYMBOL: CXC CUSIP/SECURITY ID: 192108108
MEETING DATE: 5/13/2008 BALLOT SHARES: 299
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
TICKER SYMBOL: O CUSIP/SECURITY ID: 756109104
MEETING DATE: 5/13/2008 BALLOT SHARES: 20
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
TICKER SYMBOL: DCOM CUSIP/SECURITY ID: 253922108
MEETING DATE: 5/15/2008 BALLOT SHARES: 998
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
TICKER SYMBOL: CF CUSIP/SECURITY ID: 125269100
MEETING DATE: 5/13/2008 BALLOT SHARES: 115
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 1392
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director F.N. Zeytoonjian Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
TICKER SYMBOL: ACAP CUSIP/SECURITY ID: 028884104
MEETING DATE: 5/8/2008 BALLOT SHARES: 688
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Apparao Mukkamala Mgmt For For
1.2 Elect Director Spencer L. Schneider Mgmt For For
1.3 Elect Director Joseph D. Stilwell Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
TICKER SYMBOL: SWX CUSIP/SECURITY ID: 844895102
MEETING DATE: 5/8/2008 BALLOT SHARES: 1200
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
STONERIDGE, INC.
TICKER SYMBOL: SRI CUSIP/SECURITY ID: 86183P102
MEETING DATE: 5/5/2008 BALLOT SHARES: 295
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director John C. Corey Mgmt For For
1.2 Elect Director Kim Korth Mgmt For For
1.3 Elect Director Jeffrey P. Draime Mgmt For For
1.4 Elect Director William M. Lasky Mgmt For For
1.5 Elect Director Sheldon J. Epstein Mgmt For For
1.6 Elect Director Earl L. Linehan Mgmt For For
1.7 Elect Director Douglas C. Jacobs Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
TICKER SYMBOL: BHLB CUSIP/SECURITY ID: 084680107
MEETING DATE: 5/15/2008 BALLOT SHARES: 270
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 5/7/2008 BALLOT SHARES: 1268
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
TICKER SYMBOL: MSFG CUSIP/SECURITY ID: 56062Y102
MEETING DATE: 5/1/2008 BALLOT SHARES: 112
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director William G. Barron Mgmt For For
1.2 Elect Director Brian J. Crall Mgmt For For
1.3 Elect Director Philip A. Frantz Mgmt For For
1.4 Elect Director Rick S. Hartman Mgmt For For
1.5 Elect Director D.J. Hines Mgmt For For
1.6 Elect Director Robert E. Hoptry Mgmt For For
1.7 Elect Director Douglas I. Kunkel 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: 8000
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CHIMERA INVESTMENT CORP.
TICKER SYMBOL: CIM CUSIP/SECURITY ID: 16934Q109
MEETING DATE: 5/20/2008 BALLOT SHARES: 300
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Mark Abrams Mgmt For For
1.2 Elect Director Paul Donlin Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
TICKER SYMBOL: EDR CUSIP/SECURITY ID: 28140H104
MEETING DATE: 5/20/2008 BALLOT SHARES: 140
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP INC.
TICKER SYMBOL: TSFG CUSIP/SECURITY ID: 837841105
MEETING DATE: 5/6/2008 BALLOT SHARES: 225
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Shrholder Against Against
Officers' 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: 75
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Plan
- --------------------------------------------------------------------------------
CITADEL BROADCASTING CORP
TICKER SYMBOL: CDL CUSIP/SECURITY ID: 17285T106
MEETING DATE: 5/19/2008 BALLOT SHARES: 1170
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 3047
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
TICKER SYMBOL: CNSL CUSIP/SECURITY ID: 209034107
MEETING DATE: 5/6/2008 BALLOT SHARES: 1165
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
IDACORP, INC.
TICKER SYMBOL: IDA CUSIP/SECURITY ID: 451107106
MEETING DATE: 5/15/2008 BALLOT SHARES: 185
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Shrholder Against Against
based on Sexual Orientation and Gender
Identity
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
TICKER SYMBOL: CCRN CUSIP/SECURITY ID: 227483104
MEETING DATE: 5/6/2008 BALLOT SHARES: 2499
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 1600
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
TO WLR RECOVERY FUND IV, L.P. AND/OR ITS
AFFILIATES
3. Ratify Auditors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
TICKER SYMBOL: HTLD CUSIP/SECURITY ID: 422347104
MEETING DATE: 5/8/2008 BALLOT SHARES: 255
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
TICKER SYMBOL: SHO CUSIP/SECURITY ID: 867892101
MEETING DATE: 5/7/2008 BALLOT SHARES: 8400
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 90
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
TICKER SYMBOL: EXH CUSIP/SECURITY ID: 30225X103
MEETING DATE: 5/6/2008 BALLOT SHARES: 50
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
TICKER SYMBOL: B CUSIP/SECURITY ID: 067806109
MEETING DATE: 5/8/2008 BALLOT SHARES: 3699
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
TICKER SYMBOL: SGY CUSIP/SECURITY ID: 861642106
MEETING DATE: 5/15/2008 BALLOT SHARES: 1400
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
TICKER SYMBOL: SVR CUSIP/SECURITY ID: 87163F106
MEETING DATE: 5/8/2008 BALLOT SHARES: 2800
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
RC2 CORP
TICKER SYMBOL: RCRC CUSIP/SECURITY ID: 749388104
MEETING DATE: 5/8/2008 BALLOT SHARES: 800
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
DELEK US HOLDINGS INC.
TICKER SYMBOL: DK CUSIP/SECURITY ID: 246647101
MEETING DATE: 5/1/2008 BALLOT SHARES: 120
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
TICKER SYMBOL: RCII CUSIP/SECURITY ID: 76009N100
MEETING DATE: 5/14/2008 BALLOT SHARES: 3200
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
VIGNETTE CORP.
TICKER SYMBOL: VIGN CUSIP/SECURITY ID: 926734401
MEETING DATE: 5/23/2008 BALLOT SHARES: 604
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
JER INVESTORS TRUST INC.
TICKER SYMBOL: JRT CUSIP/SECURITY ID: 46614H301
MEETING DATE: 5/29/2008 BALLOT SHARES: 100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
TICKER SYMBOL: HVT CUSIP/SECURITY ID: 419596101
MEETING DATE: 5/9/2008 BALLOT SHARES: 1398
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Terence F. McGuirk Mgmt For For
1.2 Elect Director Vicki R. Palmer Mgmt For For
1.3 Elect Director Fred L. Schuermann Mgmt For For
- --------------------------------------------------------------------------------
AVISTA CORPORATION
TICKER SYMBOL: AVA CUSIP/SECURITY ID: 05379B107
MEETING DATE: 5/8/2008 BALLOT SHARES: 3100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Election of Directors and Eliminate
Cumulative Voting
3. Ratify Auditors Mgmt For For
4. Require Independent Board Chairman Shrholder Against Against
- --------------------------------------------------------------------------------
BELO CORP.
TICKER SYMBOL: BLC CUSIP/SECURITY ID: 080555105
MEETING DATE: 5/13/2008 BALLOT SHARES: 600
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
TICKER SYMBOL: USTR CUSIP/SECURITY ID: 913004107
MEETING DATE: 5/14/2008 BALLOT SHARES: 800
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
TICKER SYMBOL: TTMI CUSIP/SECURITY ID: 87305R109
MEETING DATE: 5/1/2008 BALLOT SHARES: 2100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
TICKER SYMBOL: ELY CUSIP/SECURITY ID: 131193104
MEETING DATE: 5/20/2008 BALLOT SHARES: 7793
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
BARRETT BILL CORP
TICKER SYMBOL: BBG CUSIP/SECURITY ID: 06846N104
MEETING DATE: 5/13/2008 BALLOT SHARES: 593
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
TICKER SYMBOL: MFA CUSIP/SECURITY ID: 55272X102
MEETING DATE: 5/21/2008 BALLOT SHARES: 6400
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 2160
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
TICKER SYMBOL: CPF CUSIP/SECURITY ID: 154760102
MEETING DATE: 5/27/2008 BALLOT SHARES: 2805
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
TICKER SYMBOL: MTX CUSIP/SECURITY ID: 603158106
MEETING DATE: 5/28/2008 BALLOT SHARES: 110
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 413
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 300
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 65
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
TICKER SYMBOL: AHG CUSIP/SECURITY ID: 037933108
MEETING DATE: 5/9/2008 BALLOT SHARES: 3474
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
TICKER SYMBOL: NEWS CUSIP/SECURITY ID: 65251F105
MEETING DATE: 5/14/2008 BALLOT SHARES: 130
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
EXCO RESOURCES, INC.
TICKER SYMBOL: XCO CUSIP/SECURITY ID: 269279402
MEETING DATE: 5/15/2008 BALLOT SHARES: 800
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
TICKER SYMBOL: FIX CUSIP/SECURITY ID: 199908104
MEETING DATE: 5/16/2008 BALLOT SHARES: 5
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Stock Plan
4. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
CYMER, INC.
TICKER SYMBOL: CYMI CUSIP/SECURITY ID: 232572107
MEETING DATE: 5/22/2008 BALLOT SHARES: 707
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 145
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 180
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
TICKER SYMBOL: TQNT CUSIP/SECURITY ID: 89674K103
MEETING DATE: 5/21/2008 BALLOT SHARES: 2299
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
TICKER SYMBOL: MOH CUSIP/SECURITY ID: 60855R100
MEETING DATE: 5/15/2008 BALLOT SHARES: 860
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 5782
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
TICKER SYMBOL: OIS CUSIP/SECURITY ID: 678026105
MEETING DATE: 5/15/2008 BALLOT SHARES: 2300
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
TICKER SYMBOL: HNR CUSIP/SECURITY ID: 41754V103
MEETING DATE: 5/15/2008 BALLOT SHARES: 90
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
SPHERION CORP.
TICKER SYMBOL: SFN CUSIP/SECURITY ID: 848420105
MEETING DATE: 5/20/2008 BALLOT SHARES: 10499
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
TICKER SYMBOL: GTI CUSIP/SECURITY ID: 384313102
MEETING DATE: 5/20/2008 BALLOT SHARES: 926
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 140
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 55
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 55
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
TICKER SYMBOL: FPIC CUSIP/SECURITY ID: 302563101
MEETING DATE: 6/6/2008 BALLOT SHARES: 90
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Kenneth M. Kirschner Mgmt For For
1.2 Elect Director David M. Shapiro, M.D. Mgmt For For
2. Approve Executive Incentive Bonus Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
TICKER SYMBOL: GLF CUSIP/SECURITY ID: 402629109
MEETING DATE: 5/15/2008 BALLOT SHARES: 900
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
TICKER SYMBOL: NCT CUSIP/SECURITY ID: 65105M108
MEETING DATE: 5/22/2008 BALLOT SHARES: 70
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
TICKER SYMBOL: BBI CUSIP/SECURITY ID: 093679108
MEETING DATE: 5/28/2008 BALLOT SHARES: 965
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 3100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
TICKER SYMBOL: GSBC CUSIP/SECURITY ID: 390905107
MEETING DATE: 5/14/2008 BALLOT SHARES: 150
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER SYMBOL: FR CUSIP/SECURITY ID: 32054K103
MEETING DATE: 5/20/2008 BALLOT SHARES: 253
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 405
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 15
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 1440
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
TICKER SYMBOL: JDAS CUSIP/SECURITY ID: 46612K108
MEETING DATE: 5/12/2008 BALLOT SHARES: 3684
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director James D. Armstrong Mgmt For For
2. Approve Qualified Employee Stock Purchase Mgmt For For
Plan
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
TICKER SYMBOL: PEGA CUSIP/SECURITY ID: 705573103
MEETING DATE: 5/29/2008 BALLOT SHARES: 5100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Alexander V. D'Arbeloff Mgmt For For
1.2 Elect Director Richard H. Jones Mgmt For For
1.3 Elect Director Steven F. Kaplan Mgmt For For
1.4 Elect Director James P. O'Halloran Mgmt For For
1.5 Elect Director Alan Trefler Mgmt For For
1.6 Elect Director William W. Wyman Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
TICKER SYMBOL: CSGS CUSIP/SECURITY ID: 126349109
MEETING DATE: 5/20/2008 BALLOT SHARES: 3300
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
TICKER SYMBOL: IBOC CUSIP/SECURITY ID: 459044103
MEETING DATE: 5/19/2008 BALLOT SHARES: 2300
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CHEMED CORP.
TICKER SYMBOL: CHE CUSIP/SECURITY ID: 16359R103
MEETING DATE: 5/19/2008 BALLOT SHARES: 10
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 485
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
TICKER SYMBOL: FMR CUSIP/SECURITY ID: 320841109
MEETING DATE: 5/15/2008 BALLOT SHARES: 120
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Louis J. Manetti Mgmt For For
1.2 Elect Director Hollis W. Rademacher Mgmt For For
1.3 Elect Director Robert A. Oakley 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: 11886
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 8800
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
TICKER SYMBOL: CCRT CUSIP/SECURITY ID: 20478N100
MEETING DATE: 5/8/2008 BALLOT SHARES: 30
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 2200
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Plan
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: 6100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
SHARE 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
- --------------------------------------------------------------------------------
CONMED CORP.
TICKER SYMBOL: CNMD CUSIP/SECURITY ID: 207410101
MEETING DATE: 5/15/2008 BALLOT SHARES: 235
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 100
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 90
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 80
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 215
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ARRIS GROUP INC
TICKER SYMBOL: ARRS CUSIP/SECURITY ID: 04269Q100
MEETING DATE: 5/28/2008 BALLOT SHARES: 115
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
TICKER SYMBOL: LBAI CUSIP/SECURITY ID: 511637100
MEETING DATE: 5/14/2008 BALLOT SHARES: 116
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Bruce D. Bohuny Mgmt For For
1.2 Elect Director Roger Bosma Mgmt For For
1.3 Elect Director Mark J. Fredericks Mgmt For For
1.4 Elect Director George H. Guptill, Jr. Mgmt For Withhold
1.5 Elect Director Janeth C. Hendershot Mgmt For For
1.6 Elect Director R.B. Nicholson, III Mgmt For For
1.7 Elect Director Thomas J. Shara Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
TICKER SYMBOL: AHR CUSIP/SECURITY ID: 037023108
MEETING DATE: 5/15/2008 BALLOT SHARES: 425
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 140
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
TICKER SYMBOL: HT CUSIP/SECURITY ID: 427825104
MEETING DATE: 5/22/2008 BALLOT SHARES: 640
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
BLUELINX HOLDINGS, INC.
TICKER SYMBOL: BXC CUSIP/SECURITY ID: 09624H109
MEETING DATE: 5/21/2008 BALLOT SHARES: 35
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Howard S. Cohen Mgmt For For
1.2 Elect Director Richard S. Grant Mgmt For For
1.3 Elect Director Richard B. Marchese Mgmt For For
1.4 Elect Director Steven F. Mayer Mgmt For For
1.5 Elect Director Charles H. McElrea Mgmt For For
1.6 Elect Director Alan H. Schumacher Mgmt For For
1.7 Elect Director Mark A. Suwyn Mgmt For Withhold
1.8 Elect Director Robert G. Warden Mgmt For For
1.9 Elect Director M. Richard Warner Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
TICKER SYMBOL: IPCC CUSIP/SECURITY ID: 45665Q103
MEETING DATE: 5/20/2008 BALLOT SHARES: 700
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
GREY WOLF, INC.
TICKER SYMBOL: GW CUSIP/SECURITY ID: 397888108
MEETING DATE: 5/13/2008 BALLOT SHARES: 790
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
TICKER SYMBOL: HOS CUSIP/SECURITY ID: 440543106
MEETING DATE: 5/28/2008 BALLOT SHARES: 85
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 10
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
TICKER SYMBOL: AAWW CUSIP/SECURITY ID: 049164205
MEETING DATE: 5/21/2008 BALLOT SHARES: 2125
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
TICKER SYMBOL: SEAB CUSIP/SECURITY ID: 811656107
MEETING DATE: 5/20/2008 BALLOT SHARES: 2829
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director John G. Pasqualetto Mgmt For For
1.2 Elect Director Peter Y. Chung Mgmt For For
1.3 Elect Director Joseph A. Edwards Mgmt For For
1.4 Elect Director William M. Feldman Mgmt For For
1.5 Elect Director Mural R. Josephson Mgmt For For
1.6 Elect Director George M. Morvis Mgmt For For
1.7 Elect Director Michael D. Rice 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: 131
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
NASH FINCH CO.
TICKER SYMBOL: NAFC CUSIP/SECURITY ID: 631158102
MEETING DATE: 5/13/2008 BALLOT SHARES: 2727
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 325
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
AMENDED AND 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
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
TICKER SYMBOL: HK CUSIP/SECURITY ID: 716495106
MEETING DATE: 5/20/2008 BALLOT SHARES: 1214
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 2923
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY
TICKER SYMBOL: CUSIP/SECURITY ID: 62912R107
MEETING DATE: 5/14/2008 BALLOT SHARES: 295
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Edward W. Blessing Mgmt For For
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
TICKER SYMBOL: CRK CUSIP/SECURITY ID: 205768203
MEETING DATE: 5/13/2008 BALLOT SHARES: 500
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
BLYTH, INC.
TICKER SYMBOL: BTH CUSIP/SECURITY ID: 09643P108
MEETING DATE: 6/4/2008 BALLOT SHARES: 3727
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ATC TECHNOLOGY CORP.
TICKER SYMBOL: ATAC CUSIP/SECURITY ID: 008318107
MEETING DATE: 6/3/2008 BALLOT SHARES: 4600
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CASCADE CORP.
TICKER SYMBOL: CAE CUSIP/SECURITY ID: 147195101
MEETING DATE: 6/3/2008 BALLOT SHARES: 287
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 1393
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
COMPASS DIVERSIFIED HLDGS
TICKER SYMBOL: CODI CUSIP/SECURITY ID: 20451Q104
MEETING DATE: 5/23/2008 BALLOT SHARES: 7238
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director James J. Bottiglieri Mgmt For For
1.2 Elect Director Gordon Burns 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: 250
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 70
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 300
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
TICKER SYMBOL: CLMS CUSIP/SECURITY ID: 12811R104
MEETING DATE: 5/23/2008 BALLOT SHARES: 25
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 500
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
TICKER SYMBOL: RTEC CUSIP/SECURITY ID: 781270103
MEETING DATE: 5/20/2008 BALLOT SHARES: 15
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Jeff L. O'Dell Mgmt For For
1.2 Elect Director Aubrey C. Tobey Mgmt For For
1.3 Elect Director John R. Whitten 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: 7954
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
L.B. FOSTER CO.
TICKER SYMBOL: FSTR CUSIP/SECURITY ID: 350060109
MEETING DATE: 5/28/2008 BALLOT SHARES: 800
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Lee B. Foster, II Mgmt For For
1.2 Elect Director Stan L. Hasselbusch Mgmt For For
1.3 Elect Director Peter McLlroy, II Mgmt For For
1.4 Elect Director G. Thomas McKane Mgmt For For
1.5 Elect Director Diane B. Owen Mgmt For For
1.6 Elect Director William H. Rackoff Mgmt For For
1.7 Elect Director Suzanne B. Rowland Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Approve Executive Incentive Bonus Plan Mgmt For For
- --------------------------------------------------------------------------------
SAIC INC
TICKER SYMBOL: SAI CUSIP/SECURITY ID: 78390X101
MEETING DATE: 5/30/2008 BALLOT SHARES: 70
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
TICKER SYMBOL: MFB CUSIP/SECURITY ID: 560305104
MEETING DATE: 5/22/2008 BALLOT SHARES: 220
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 2419
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
TICKER SYMBOL: PEI CUSIP/SECURITY ID: 709102107
MEETING DATE: 5/29/2008 BALLOT SHARES: 3965
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
TICKER SYMBOL: ENZN CUSIP/SECURITY ID: 293904108
MEETING DATE: 5/22/2008 BALLOT SHARES: 35
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CENTERLINE HOLDING CO.
TICKER SYMBOL: CHC CUSIP/SECURITY ID: 15188T108
MEETING DATE: 6/12/2008 BALLOT SHARES: 313
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
TICKER SYMBOL: AIQ CUSIP/SECURITY ID: 018606202
MEETING DATE: 5/23/2008 BALLOT SHARES: 156
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
TICKER SYMBOL: ECPG CUSIP/SECURITY ID: 292554102
MEETING DATE: 6/4/2008 BALLOT SHARES: 45
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director J. Brandon Black Mgmt For For
1.2 Elect Director Carl C. Gregory, III Mgmt For For
1.3 Elect Director Timothy J. Hanford Mgmt For For
1.4 Elect Director George Lund Mgmt For For
1.5 Elect Director Richard A. Mandell Mgmt For For
1.6 Elect Director Willem Mesdag Mgmt For For
1.7 Elect Director John J. Oros Mgmt For For
1.8 Elect Director J. Christopher Teets Mgmt For For
1.9 Elect Director Warren Wilcox Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
GREATBATCH, INC.
TICKER SYMBOL: GB CUSIP/SECURITY ID: 39153L106
MEETING DATE: 5/20/2008 BALLOT SHARES: 10
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 9000
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Stock Plan
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
TICKER SYMBOL: WTFC CUSIP/SECURITY ID: 97650W108
MEETING DATE: 5/22/2008 BALLOT SHARES: 176
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES INC
TICKER SYMBOL: AFSI CUSIP/SECURITY ID: 032359309
MEETING DATE: 5/23/2008 BALLOT SHARES: 2251
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 99
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 328
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
TICKER SYMBOL: CKEC CUSIP/SECURITY ID: 143436400
MEETING DATE: 5/22/2008 BALLOT SHARES: 1814
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Michael W. Patrick Mgmt For For
1.2 Elect Director Alan J. Hirschfield Mgmt For For
1.3 Elect Director S. David Passman, III Mgmt For For
1.4 Elect Director Carl L. Patrick, Jr. Mgmt For For
1.5 Elect Director Roland C. Smith Mgmt For For
1.6 Elect Director Fred W. Van Noy Mgmt For For
1.7 Elect Director Patricia A. Wilson Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
TICKER SYMBOL: ALSK CUSIP/SECURITY ID: 01167P101
MEETING DATE: 6/9/2008 BALLOT SHARES: 10
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC
TICKER SYMBOL: PZN CUSIP/SECURITY ID: 74731Q103
MEETING DATE: 5/20/2008 BALLOT SHARES: 85
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
TICKER SYMBOL: CIX CUSIP/SECURITY ID: 20563P101
MEETING DATE: 5/28/2008 BALLOT SHARES: 55
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Paul M. Bass, Jr. Mgmt For For
1.2 Elect Director David A. Bowers Mgmt For For
1.3 Elect Director Norman S. Edelcup Mgmt For For
1.4 Elect Director Edward J. Hardin Mgmt For For
1.5 Elect Director Ann Manix Mgmt For For
1.6 Elect Director Glenn R. Simmons Mgmt For For
1.7 Elect Director Steven L. Watson Mgmt For For
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
TICKER SYMBOL: AFCE CUSIP/SECURITY ID: 00104Q107
MEETING DATE: 5/21/2008 BALLOT SHARES: 80
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CTS CORP.
TICKER SYMBOL: CTS CUSIP/SECURITY ID: 126501105
MEETING DATE: 5/30/2008 BALLOT SHARES: 180
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
UNION DRILLING, INC.
TICKER SYMBOL: UDRL CUSIP/SECURITY ID: 90653P105
MEETING DATE: 6/10/2008 BALLOT SHARES: 5
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Thomas H. O'Neill, Jr. Mgmt For For
1.2 Elect Director Gregory D. Myers Mgmt For For
1.3 Elect Director Christopher D. Strong Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
RCN CORPORATION
TICKER SYMBOL: RCNI CUSIP/SECURITY ID: 749361200
MEETING DATE: 6/3/2008 BALLOT SHARES: 3592
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 165
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
TICKER SYMBOL: SLGN CUSIP/SECURITY ID: 827048109
MEETING DATE: 6/4/2008 BALLOT SHARES: 15
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CAPLEASE, INC.
TICKER SYMBOL: LSE CUSIP/SECURITY ID: 140288101
MEETING DATE: 6/11/2008 BALLOT SHARES: 6095
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
TICKER SYMBOL: FOLD CUSIP/SECURITY ID: 03152W109
MEETING DATE: 6/10/2008 BALLOT SHARES: 160
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Alexander E. Barkas Mgmt For For
1.2 Elect Director Stephen Bloch Mgmt For For
1.3 Elect Director P. Sherrill Neff Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
TICKER SYMBOL: MPW CUSIP/SECURITY ID: 58463J304
MEETING DATE: 5/22/2008 BALLOT SHARES: 10008
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 155
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
PNM RESOURCES INC
TICKER SYMBOL: PNM CUSIP/SECURITY ID: 69349H107
MEETING DATE: 5/28/2008 BALLOT SHARES: 527
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
TICKER SYMBOL: MMR CUSIP/SECURITY ID: 582411104
MEETING DATE: 6/5/2008 BALLOT SHARES: 70
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
TICKER SYMBOL: CLFC CUSIP/SECURITY ID: 15146E102
MEETING DATE: 5/28/2008 BALLOT SHARES: 25
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Declassify the Board of Directors Mgmt For For
2.1 Elect Director Chung Hyun Lee Mgmt For For
2.2 Elect Director Jin Chul Jhung Mgmt For For
2.3 Elect Director Peter Y.S. Kim Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
TICKER SYMBOL: IPCR CUSIP/SECURITY ID: G4933P101
MEETING DATE: 6/20/2008 BALLOT SHARES: 305
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
SONICWALL, INC.
TICKER SYMBOL: SNWL CUSIP/SECURITY ID: 835470105
MEETING DATE: 6/10/2008 BALLOT SHARES: 3085
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
TICKER SYMBOL: CDR CUSIP/SECURITY ID: 150602209
MEETING DATE: 6/17/2008 BALLOT SHARES: 5700
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 8099
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
TICKER SYMBOL: RSO CUSIP/SECURITY ID: 76120W302
MEETING DATE: 6/12/2008 BALLOT SHARES: 135
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Walter T. Beach Mgmt For For
1.2 Elect Director Edward E. Cohen Mgmt For For
1.3 Elect Director Jonathan Z. Cohen Mgmt For For
1.4 Elect Director William B. Hart Mgmt For For
1.5 Elect Director Gary Ickowicz Mgmt For For
1.6 Elect Director Murray S. Levin Mgmt For For
1.7 Elect Director P. Sherrill Neff Mgmt For For
2. Other Business Mgmt For Against
- --------------------------------------------------------------------------------
VAALCO ENERGY, INC.
TICKER SYMBOL: EGY CUSIP/SECURITY ID: 91851C201
MEETING DATE: 6/4/2008 BALLOT SHARES: 5
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director William S. Farish Mgmt For For
1.2 Elect Director Arne R. Nielsen Mgmt For For
1.3 Elect Director W. Russell Scheirman Mgmt For For
2. Ratify Auditors Mgmt For For
1.1 Elect Director Julien Balkany Shrholder For Do Not Vote
1.2 Elect Director Leonard Toboroff Shrholder For Do Not Vote
1.3 Elect Director Clarence Cottman III Shrholder For Do Not Vote
2. Ratify Auditors Mgmt For Do Not Vote
- --------------------------------------------------------------------------------
ZORAN CORP.
TICKER SYMBOL: ZRAN CUSIP/SECURITY ID: 98975F101
MEETING DATE: 6/12/2008 BALLOT SHARES: 3300
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ACTEL CORP.
TICKER SYMBOL: ACTL CUSIP/SECURITY ID: 004934105
MEETING DATE: 5/23/2008 BALLOT SHARES: 2898
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
IMMERSION CORP.
TICKER SYMBOL: IMMR CUSIP/SECURITY ID: 452521107
MEETING DATE: 6/4/2008 BALLOT SHARES: 5
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director John Hodgman Mgmt For For
1.2 Elect Director Emily Liggett Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
TICKER SYMBOL: CKP CUSIP/SECURITY ID: 162825103
MEETING DATE: 6/5/2008 BALLOT SHARES: 1145
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 290
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Purchase Plan
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
TICKER SYMBOL: NPO CUSIP/SECURITY ID: 29355X107
MEETING DATE: 6/9/2008 BALLOT SHARES: 3893
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Repurchase of Shares
3. Declassify the Board of Directors Mgmt For For
4. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
TICKER SYMBOL: BBX CUSIP/SECURITY ID: 065908501
MEETING DATE: 5/20/2008 BALLOT SHARES: 7233
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 80
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 24
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Plan
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
TICKER SYMBOL: IPHS CUSIP/SECURITY ID: 45774N108
MEETING DATE: 6/6/2008 BALLOT SHARES: 1073
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Gary Cappeline Mgmt For For
1.2 Elect Director Amado Cavazos Mgmt For For
1.3 Elect Director Randolph Gress Mgmt For For
1.4 Elect Director Linda Myrick Mgmt For For
1.5 Elect Director Karen Osar Mgmt For For
1.6 Elect Director Stephen M. Zide Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
TICKER SYMBOL: EPL CUSIP/SECURITY ID: 29270U105
MEETING DATE: 5/29/2008 BALLOT SHARES: 5500
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
TICKER SYMBOL: MOV CUSIP/SECURITY ID: 624580106
MEETING DATE: 6/19/2008 BALLOT SHARES: 50
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
SYSTEMAX INC.
TICKER SYMBOL: SYX CUSIP/SECURITY ID: 871851101
MEETING DATE: 6/12/2008 BALLOT SHARES: 80
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
TICKER SYMBOL: TAYC CUSIP/SECURITY ID: 876851106
MEETING DATE: 6/12/2008 BALLOT SHARES: 1300
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Bruce W. Taylor Mgmt For For
1.2 Elect Director Mark A. Hoppe Mgmt For For
1.3 Elect Director Ronald L. Bliwas Mgmt For For
1.4 Elect Director Ronald D. Emanuel Mgmt For For
1.5 Elect Director Edward McGowan Mgmt For For
1.6 Elect Director Louise O'Sullivan Mgmt For For
1.7 Elect Director Melvin E. Pearl Mgmt For For
1.8 Elect Director Shepherd G. Pryor, IV Mgmt For For
1.9 Elect Director Jeffrey W. Taylor Mgmt For For
1.10 Elect Director Richard W. Tinberg Mgmt For For
1.11 Elect Director Mark L. Yeager Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For Against
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
TICKER SYMBOL: EVC CUSIP/SECURITY ID: 29382R107
MEETING DATE: 5/29/2008 BALLOT SHARES: 3900
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
GEOEYE INC.
TICKER SYMBOL: GEOY CUSIP/SECURITY ID: 37250W108
MEETING DATE: 6/5/2008 BALLOT SHARES: 80
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Purchase Plan
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
TICKER SYMBOL: OFG CUSIP/SECURITY ID: 68618W100
MEETING DATE: 6/18/2008 BALLOT SHARES: 5500
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
TICKER SYMBOL: AMRI CUSIP/SECURITY ID: 012423109
MEETING DATE: 6/4/2008 BALLOT SHARES: 155
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
DG FASTCHANNEL INC.
TICKER SYMBOL: DGIT CUSIP/SECURITY ID: 23326R109
MEETING DATE: 6/5/2008 BALLOT SHARES: 65
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director William Donner Mgmt For For
1.2 Elect Director Kevin C. Howe Mgmt For For
1.3 Elect Director Anthony J. Levecchio Mgmt For For
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
TICKER SYMBOL: WIBC CUSIP/SECURITY ID: 97186T108
MEETING DATE: 6/11/2008 BALLOT SHARES: 40
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Steven Koh Mgmt For For
1.2 Elect Director Gapsu Kim Mgmt For For
1.3 Elect Director Lawrence Jeon Mgmt For For
1.4 Elect Director Fred Mautner Mgmt For For
2. Approve Omnibus Stock Plan Mgmt For Against
3. Declassify the Board of Directors Shrholder Against Against
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
TICKER SYMBOL: RJET CUSIP/SECURITY ID: 760276105
MEETING DATE: 6/3/2008 BALLOT SHARES: 275
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 1015
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
TICKER SYMBOL: UAM CUSIP/SECURITY ID: 913377107
MEETING DATE: 6/3/2008 BALLOT SHARES: 1480
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 155
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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: 145
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
TICKER SYMBOL: IWOV CUSIP/SECURITY ID: 46114T508
MEETING DATE: 6/5/2008 BALLOT SHARES: 1900
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
TICKER SYMBOL: WOLF CUSIP/SECURITY ID: 391523107
MEETING DATE: 5/28/2008 BALLOT SHARES: 15
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
TICKER SYMBOL: GKK CUSIP/SECURITY ID: 384871109
MEETING DATE: 6/25/2008 BALLOT SHARES: 200
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Plan
- --------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
TICKER SYMBOL: LULU CUSIP/SECURITY ID: 550021109
MEETING DATE: 6/4/2008 BALLOT SHARES: 20
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Michael Casey Mgmt For For
1.2 Elect Director Roann Costin Mgmt For For
1.3 Elect Director R. Brad Martin Mgmt For For
1.4 Elect Director Christine M. Day Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
TICKER SYMBOL: PIR CUSIP/SECURITY ID: 720279108
MEETING DATE: 6/20/2008 BALLOT SHARES: 60
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
Purchase Plan
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: 300
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
TICKER SYMBOL: WON CUSIP/SECURITY ID: 961815107
MEETING DATE: 6/17/2008 BALLOT SHARES: 605
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1. Approve Issuance of Shares for a Private Mgmt For Against
Placement
2. Reduce Supermajority Vote Requirement Mgmt For For
3. Amend Certificate of Incorporation to Mgmt For Against
Remove Appraisal Rights Provision
4. Adjourn Meeting Mgmt For Against
- --------------------------------------------------------------------------------
MERCADOLIBRE, INC.
TICKER SYMBOL: MELI CUSIP/SECURITY ID: 58733R102
MEETING DATE: 6/9/2008 BALLOT SHARES: 15
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Michael Spence Mgmt For For
1.2 Elect Director Anton Levy Mgmt For For
1.3 Elect Director Mario Vasquez Mgmt For For
2. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
TICKER SYMBOL: AM CUSIP/SECURITY ID: 026375105
MEETING DATE: 6/27/2008 BALLOT SHARES: 250
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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 Mgmt For For
of the Ohio Merger Moratorium Statute
3. Eliminate Cumulative Voting Mgmt For For
4. Amend Articles of Incorporation to Mgmt For For
Modernize and Clarify Amendments
5. Amend Code of Regulations to Modernize and Mgmt For For
Provide 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 Mgmt For For
of the Ohio Control Share Acquisition Act
9. Amend Vote Requirements to Amend the Code Mgmt For Against
of Regulations
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
TICKER SYMBOL: AVCT CUSIP/SECURITY ID: 053893103
MEETING DATE: 6/12/2008 BALLOT SHARES: 2700
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
- --------------------------------------------------------------------------------
CAPITAL CORPORATION OF THE WEST
TICKER SYMBOL: CCOW CUSIP/SECURITY ID: 140065202
MEETING DATE: 6/19/2008 BALLOT SHARES: 185
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director David X. Bonnar Mgmt For For
1.2 Elect Director Donald T. Briggs Jr. Mgmt For For
1.3 Elect Director Curtis R. Grant Mgmt For For
1.4 Elect Director G. Michael Graves Mgmt For For
2. Amend Omnibus Stock Plan Mgmt For For
3. Ratify Auditors Mgmt For For
- --------------------------------------------------------------------------------
PEOPLESUPPORT INC
TICKER SYMBOL: PSPT CUSIP/SECURITY ID: 712714302
MEETING DATE: 6/30/2008 BALLOT SHARES: 6099
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Frank Perna Mgmt For For
1.2 Elect Director Joe Rose Mgmt For For
2. Ratify Auditors Mgmt For For
3. Amend Omnibus Stock Plan Mgmt For Against
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
TICKER SYMBOL: HOFT CUSIP/SECURITY ID: 439038100
MEETING DATE: 6/30/2008 BALLOT SHARES: 95
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
1.1 Elect Director Paul B. Toms, Jr. Mgmt For For
1.2 Elect Director W. Christopher Beeler, Jr. Mgmt For For
1.3 Elect Director John L. Gregory, III Mgmt For For
1.4 Elect Director Mark F. Schreiber Mgmt For For
1.5 Elect Director David G. Sweet Mgmt For For
1.6 Elect Director Henry G. Williamson, Jr. Mgmt For For
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
TICKER SYMBOL: SSTI CUSIP/SECURITY ID: 827057100
MEETING DATE: 6/27/2008 BALLOT SHARES: 23684
BALLOT
ITEM
NUMBER ITEMDESC PROPONENT MGTRECVOTE VOTECAST
- --------- ------------------------------------------- ------------- ------------- --------
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
HARTFORD US GOVERNMENT SECURITIES HLS FUND
INVESTMENT COMPANY REPORT
07/01/2007 - 06/30/2008
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the twelve months ending June 30, 2008, with
respect to which the registrant exercised its voting rights.
HARTFORD VALUE OPPORTUNITES HLS FUND
INVESTMENT COMPANY REPORT
01-JUL-2007 TO 30-JUN-2008
ALLIANT TECHSYSTEMS INC.
SECURITY 018804104 MEETING TYPE Annual
TICKER SYMBOL ATK MEETING DATE 31-Jul-2007
ISIN AGENDA 932745637 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 FRANCES D. COOK For For
2 MARTIN C. FAGA For For
3 RONALD R. FOGLEMAN For For
4 CYNTHIA L. LESHER For For
5 DOUGLAS L. MAINE For For
6 ROMAN MARTINEZ IV For For
7 DANIEL J. MURPHY For For
8 MARK H. RONALD For For
9 MICHAEL T. SMITH For For
10 WILLIAM G. VAN DYKE For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 S/H Proposal - Military/Weapons Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 48400 5000 25-Jul-2007 25-Jul-2007
FIRST DATA CORPORATION
SECURITY 319963104 MEETING TYPE Special
TICKER SYMBOL FDC MEETING DATE 31-Jul-2007
ISIN AGENDA 932749243 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Approve Merger Agreement Management For For
02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 13160 117000 27-Jul-2007 27-Jul-2007
APOLLO INVESTMENT CORPORATION
SECURITY 03761U106 MEETING TYPE Annual
TICKER SYMBOL AINV MEETING DATE 07-Aug-2007
ISIN AGENDA 932751503 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 ELLIOT STEIN, JR. For For
2 BRADLEY J. WECHSLER For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 35900 322000 27-Jul-2007 27-Jul-2007
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
SECURITY G76891111 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 10-Aug-2007
ISIN GB0007547838 AGENDA 701332114 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1. Management Proposal Management Against *
*MANAGEMENT POSITION UNKNOWN
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
QR7P 50P 1399884 0 01-Aug-2007 01-Aug-2007
QLOGIC CORPORATION
SECURITY 747277101 MEETING TYPE Annual
TICKER SYMBOL QLGC MEETING DATE 23-Aug-2007
ISIN AGENDA 932753230 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 H.K. DESAI For For
2 JOEL S. BIRNBAUM For For
3 LARRY R. CARTER For For
4 JAMES R. FIEBIGER For For
5 BALAKRISHNAN S. IYER For For
6 CAROL L. MILTNER For For
7 GEORGE D. WELLS For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 230500 0 03-Aug-2007 03-Aug-2007
COSAN S A INDUSTRIA E COMERCIO
SECURITY P31573101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-Aug-2007
ISIN BRCSANACNOR6 AGENDA 701346113 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1. Management Proposal Management No Action
2. Management Proposal Management No Action
3. Management Proposal Management No Action
4. Management Proposal Management No Action
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
QR7P 50P 224800 0 20-Aug-2007 20-Aug-2007
SYMANTEC CORPORATION
SECURITY 871503108 MEETING TYPE Annual
TICKER SYMBOL SYMC MEETING DATE 13-Sep-2007
ISIN US8715031089 AGENDA 932760083 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 MICHAEL BROWN For For
2 WILLIAM T. COLEMAN For For
3 FRANK E. DANGEARD For For
4 DAVID L. MAHONEY For For
5 ROBERT S. MILLER For For
6 GEORGE REYES Withheld Against
7 DANIEL H. SCHULMAN For For
8 JOHN W. THOMPSON For For
9 V. PAUL UNRUH For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 452600 0 11-Sep-2007 11-Sep-2007
FLEXTRONICS INTERNATIONAL LTD.
SECURITY Y2573F102 MEETING TYPE Annual
TICKER SYMBOL FLEX MEETING DATE 27-Sep-2007
ISIN SG9999000020 AGENDA 932761299 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Approve Issuance of Warrants Management For For
2A Election of Directors (Majority Voting) Management For For
2B Election of Directors (Majority Voting) Management For For
03 Election of Directors (Majority Voting) Management For For
04 Ratify Appointment of Independent Auditors Management For For
05 Authorize Co to Carry Out Rights Issues/Ltd Management For For
Issuances w/o Preemptive Rights
06 Miscellaneous Compensation Plans Management For For
07 Approve Acquisition Agreement Management For For
08 Amend Stock Compensation Plan Management For For
09 Amend Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 245700 380000 21-Sep-2007 21-Sep-2007
ALKERMES, INC.
SECURITY 01642T108 MEETING TYPE Annual
TICKER SYMBOL ALKS MEETING DATE 09-Oct-2007
ISIN US01642T1088 AGENDA 932758672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 FLOYD E. BLOOM For For
2 ROBERT A. BREYER Withheld For
3 GERALDINE HENWOOD For For
4 PAUL J. MITCHELL For For
5 RICHARD F. POPS For For
6 ALEXANDER RICH For For
7 DAVID A. BROECKER For For
8 MARK B. SKALETSKY For For
9 MICHAEL A. WALL For For
02 Amend Stock Compensation Plan Management For For
03 Amend Restricted Stock Award Plan Management For For
04 Amend Non-Employee Director Plan Management For For
05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 140300 0 27-Sep-2007 27-Sep-2007
KENNAMETAL INC.
SECURITY 489170100 MEETING TYPE Annual
TICKER SYMBOL KMT MEETING DATE 23-Oct-2007
ISIN US4891701009 AGENDA 932770680 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
I Election of Directors Management
1 CARLOS M. CARDOSO For For
2 A. PETER HELD For For
3 LARRY D. YOST For For
II Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 97300 0 02-Oct-2007 02-Oct-2007
SEAGATE TECHNOLOGY
SECURITY G7945J104 MEETING TYPE Annual
TICKER SYMBOL STX MEETING DATE 25-Oct-2007
ISIN KYG7945J1040 AGENDA 932774765 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 311100 0 21-Oct-2007 21-Oct-2007
BEARINGPOINT, INC.
SECURITY 074002106 MEETING TYPE Annual
TICKER SYMBOL BE MEETING DATE 05-Nov-2007
ISIN US0740021060 AGENDA 932776062 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 DOUGLAS C. ALLRED Withheld Against
2 BETSY J. BERNARD Withheld Against
3 SPENCER C. FLEISCHER For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 632700 0 31-Oct-2007 31-Oct-2007
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 13-Nov-2007
ISIN US5949181045 AGENDA 932773713 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Shareholder Proposal Shareholder Against For
04 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 322100 0 10-Nov-2007 11-Nov-2007
DEERE & COMPANY
SECURITY 244199105 MEETING TYPE Special
TICKER SYMBOL DE MEETING DATE 14-Nov-2007
ISIN US2441991054 AGENDA 932776810 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Approve Stock Split Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 56100 0 07-Nov-2007 07-Nov-2007
CACI INTERNATIONAL INC
SECURITY 127190304 MEETING TYPE Annual
TICKER SYMBOL CAI MEETING DATE 14-Nov-2007
ISIN US1271903049 AGENDA 932779373 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 DAN R. BANNISTER For For
2 PAUL M. COFONI For For
3 PETER A. DEROW For For
4 GREGORY G. JOHNSON For For
5 RICHARD L. LEATHERWOOD For For
6 J. PHILLIP LONDON For For
7 MICHAEL J. MANCUSO For For
8 WARREN R. PHILLIPS For For
9 CHARLES P. REVOILE For For
10 H. HUGH SHELTON For For
02 Amend Employee Stock Purchase Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 47300 110000 08-Nov-2007 08-Nov-2007
CISCO SYSTEMS, INC.
SECURITY 17275R102 MEETING TYPE Annual
TICKER SYMBOL CSCO MEETING DATE 15-Nov-2007
ISIN US17275R1023 AGENDA 932774119 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
02 Approve Stock Compensation Plan Management For For
03 Approve Stock Compensation Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
05 S/H Proposal - Human Rights Related Shareholder Against For
06 S/H Proposal - Executive Compensation Shareholder Against For
07 S/H Proposal - Compensation Discussion and Analysis Shareholder For Against
08 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 681450 0 13-Nov-2007 13-Nov-2007
JDS UNIPHASE CORPORATION
SECURITY 46612J507 MEETING TYPE Annual
TICKER SYMBOL JDSU MEETING DATE 16-Nov-2007
ISIN US46612J5074 AGENDA 932776985 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 BRUCE D. DAY For For
2 MARTIN A. KAPLAN For For
3 KEVIN J. KENNEDY For For
02 Amend Employee Stock Purchase Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 55600 492700 07-Nov-2007 07-Nov-2007
MARINE HARVEST ASA
SECURITY R2326D105 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 29-Nov-2007
ISIN NO0003054108 AGENDA 701409864 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR
VOTE TO BE LODGED
1. Management Proposal Management No Action
2. Management Proposal Management No Action
3. Management Proposal Management No Action
4. Management Proposal Management No Action
5. Management Proposal Management No Action
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
QR7P 50P 464000 9170000 19-Nov-2007 19-Nov-2007
COSAN S A INDUSTRIA E COMERCIO
SECURITY P31573101 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 05-Dec-2007
ISIN BRCSANACNOR6 AGENDA 701413736 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
A. Management Proposal Management Against Against
B. Management Proposal Management Against Against
C. Management Proposal Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
QR7P 50P 222700 0 27-Nov-2007 27-Nov-2007
COPART, INC.
SECURITY 217204106 MEETING TYPE Annual
TICKER SYMBOL CPRT MEETING DATE 06-Dec-2007
ISIN US2172041061 AGENDA 932790808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 WILLIS J. JOHNSON For For
2 A. JAYSON ADAIR For For
3 JAMES E. MEEKS For For
4 STEVEN D. COHAN For For
5 DANIEL J. ENGLANDER For For
6 BARRY ROSENSTEIN For For
7 THOMAS W. SMITH For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 115900 0 01-Dec-2007 02-Dec-2007
UGI CORPORATION
SECURITY 902681105 MEETING TYPE Annual
TICKER SYMBOL UGI MEETING DATE 29-Jan-2008
ISIN US9026811052 AGENDA 932799820 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 J.W. STRATTON For For
2 S.D. BAN For For
3 R.C. GOZON For For
4 L.R. GREENBERG For For
5 M.O. SCHLANGER For For
6 A. POL For For
7 E.E. JONES For For
8 J.L. WALSH For For
9 R.B. VINCENT For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 67900 0 10-Jan-2008 10-Jan-2008
COMMERCE BANCORP, INC.
SECURITY 200519106 MEETING TYPE Special
TICKER SYMBOL CBH MEETING DATE 06-Feb-2008
ISIN US2005191067 AGENDA 932804493 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Approve Merger Agreement Management For For
02 Approve Motion to Adjourn Meeting Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 184500 0 25-Jan-2008 25-Jan-2008
PENNANTPARK INVESTMENT CORPORATION
SECURITY 708062104 MEETING TYPE Annual
TICKER SYMBOL PNNT MEETING DATE 08-Feb-2008
ISIN US7080621045 AGENDA 932806067 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 MARSHALL BROZOST For For
2 SAMUEL L. KATZ For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 225900 144400 25-Jan-2008 25-Jan-2008
TD AMERITRADE HOLDING CORPORATION
SECURITY 87236Y108 MEETING TYPE Annual
TICKER SYMBOL AMTD MEETING DATE 20-Feb-2008
ISIN US87236Y1082 AGENDA 932809479 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 J. JOE RICKETTS For For
2 DAN W. COOK III For For
3 THOMAS J. MULLIN For For
4 WILBUR J. PREZZANO For For
02 Ratify Appointment of Independent Auditors Management For For
03 Transact Other Business Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 154100 0 05-Feb-2008 05-Feb-2008
DEERE & COMPANY
SECURITY 244199105 MEETING TYPE Annual
TICKER SYMBOL DE MEETING DATE 27-Feb-2008
ISIN US2441991054 AGENDA 932805673 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 110800 0 12-Feb-2008 12-Feb-2008
UBS AG
SECURITY H89231338 MEETING TYPE Special
TICKER SYMBOL UBS MEETING DATE 27-Feb-2008
ISIN CH0024899483 AGENDA 932813543 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1B Miscellaneous Shareholder Proposal Shareholder Against For
02 Dividends Management For For
03 Increase Share Capital Management For For
04 Miscellaneous Shareholder Proposal Shareholder Against For
05 Miscellaneous Corporate Actions Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 176050 26000 19-Feb-2008 19-Feb-2008
QUALCOMM, INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 11-Mar-2008
ISIN US7475251036 AGENDA 932807095 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 BARBARA T. ALEXANDER For For
2 DONALD G. CRUICKSHANK For For
3 RAYMOND V. DITTAMORE For For
4 IRWIN MARK JACOBS For For
5 PAUL E. JACOBS For For
6 ROBERT E. KAHN For For
7 SHERRY LANSING For For
8 DUANE A. NELLES For For
9 MARC I. STERN For For
10 BRENT SCOWCROFT For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 262900 0 20-Feb-2008 20-Feb-2008
COVIDIEN LTD
SECURITY G2552X108 MEETING TYPE Annual
TICKER SYMBOL COV MEETING DATE 18-Mar-2008
ISIN BMG2552X1083 AGENDA 932808871 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management Against Against
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
02 Approve Remuneration of Directors and Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 67400 0 26-Feb-2008 26-Feb-2008
THE COOPER COMPANIES, INC.
SECURITY 216648402 MEETING TYPE Annual
TICKER SYMBOL COO MEETING DATE 18-Mar-2008
ISIN US2166484020 AGENDA 932813276 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 A. THOMAS BENDER For For
2 MICHAEL H. KALKSTEIN For For
3 JODY S. LINDELL For For
4 MOSES MARX For For
5 DONALD PRESS For For
6 STEVEN ROSENBERG For For
7 A.E. RUBENSTEIN, M.D. For For
8 ROBERT S. WEISS For For
9 STANLEY ZINBERG, M.D. For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 254200 0 03-Mar-2008 03-Mar-2008
CYTEC INDUSTRIES INC.
SECURITY 232820100 MEETING TYPE Annual
TICKER SYMBOL CYT MEETING DATE 17-Apr-2008
ISIN US2328201007 AGENDA 932825346 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 ANTHONY G. FERNANDES For For
2 DAVID LILLEY For For
3 JERRY R. SATRUM For For
4 RAYMOND P. SHARPE For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 43700 0 27-Mar-2008 27-Mar-2008
CITIGROUP INC.
SECURITY 172967101 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 22-Apr-2008
ISIN US1729671016 AGENDA 932822679 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
1M Election of Directors (Majority Voting) Management For For
1N Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Political/Government Shareholder Against For
04 S/H Proposal - Political/Government Shareholder Against For
05 S/H Proposal - Increase Disclosure of Executive Shareholder Against For
Compensation
06 S/H Proposal - Nominate a Lead Director Shareholder Against For
07 Miscellaneous Shareholder Proposal Shareholder Against For
08 Miscellaneous Shareholder Proposal Shareholder Against For
09 S/H Proposal - Environmental Shareholder Against For
10 S/H Proposal - Human Rights Related Shareholder Against For
11 S/H Proposal - Establish Independent Chairman Shareholder Against For
12 Miscellaneous Corporate Governance Management For Against
CV Miscellaneous Corporate Governance Management For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 77200 0 15-Apr-2008 15-Apr-2008
GOODRICH CORPORATION
SECURITY 382388106 MEETING TYPE Annual
TICKER SYMBOL GR MEETING DATE 22-Apr-2008
ISIN US3823881061 AGENDA 932823316 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 DIANE C. CREEL For For
2 GEORGE A. DAVIDSON, JR. For For
3 HARRIS E. DELOACH, JR. For For
4 JAMES W. GRIFFITH For For
5 WILLIAM R. HOLLAND For For
6 JOHN P. JUMPER For For
7 MARSHALL O. LARSEN For For
8 LLOYD W. NEWTON For For
9 DOUGLAS E. OLESEN For For
10 ALFRED M. RANKIN, JR. For For
11 A. THOMAS YOUNG For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
04 Adopt Employee Stock Purchase Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 75700 0 01-Apr-2008 01-Apr-2008
NOBLE ENERGY, INC.
SECURITY 655044105 MEETING TYPE Annual
TICKER SYMBOL NBL MEETING DATE 22-Apr-2008
ISIN US6550441058 AGENDA 932832062 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 JEFFREY L. BERENSON For For
2 MICHAEL A. CAWLEY For For
3 EDWARD F. COX For For
4 CHARLES D. DAVIDSON For For
5 THOMAS J. EDELMAN For For
6 KIRBY L. HEDRICK For For
7 SCOTT D. URBAN For For
8 WILLIAM T. VAN KLEEF For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 97500 0 01-Apr-2008 01-Apr-2008
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
SECURITY G76891111 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Apr-2008
ISIN GB0007547838 AGENDA 701495889 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management For For
12. Management Proposal Management For For
13. Management Proposal Management For For
14. Management Proposal Management For For
15. Management Proposal Management For For
16. Management Proposal Management For For
17. Management Proposal Management For For
18. Management Proposal Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
QR7P 50P 1374845 0 07-Apr-2008 07-Apr-2008
BANK OF AMERICA CORPORATION
SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 23-Apr-2008
ISIN US0605051046 AGENDA 932828253 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
1M Election of Directors (Majority Voting) Management For For
1N Election of Directors (Majority Voting) Management For For
1O Election of Directors (Majority Voting) Management For For
1P Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Executive Compensation Shareholder Against For
04 S/H Proposal - Executive Compensation Shareholder For Against
05 S/H Proposal - Executive Compensation Shareholder Against For
06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For
07 S/H Proposal - Separate Chairman/Coe Shareholder For Against
08 S/H Proposal - Proxy Process/Statement Shareholder Against For
09 Miscellaneous Shareholder Proposal Shareholder Against For
10 S/H Proposal - Human Rights Related Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 503123 0 10-Apr-2008 10-Apr-2008
PLATINUM UNDERWRITERS HOLDINGS, LTD.
SECURITY G7127P100 MEETING TYPE Annual
TICKER SYMBOL PTP MEETING DATE 23-Apr-2008
ISIN BMG7127P1005 AGENDA 932835020 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 H. FURLONG BALDWIN For For
2 JONATHAN F. BANK For For
3 DAN R. CARMICHAEL For For
4 ROBERT V. DEUTSCH For For
5 A. JOHN HASS For For
6 EDMUND R. MEGNA For For
7 MICHAEL D. PRICE For For
8 PETER T. PRUITT Withheld Against
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 109700 0 03-Apr-2008 03-Apr-2008
UBS AG
SECURITY H89231338 MEETING TYPE Annual
TICKER SYMBOL UBS MEETING DATE 23-Apr-2008
ISIN CH0024899483 AGENDA 932842138 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Approve Financial Statements, Allocation of Income, Management For For
and Discharge Directors
02 Miscellaneous Corporate Actions Management For For
3A Amend Articles-Board Related Management For For
3B Approve Charter Amendment Management For For
4A1 Election of Directors (Majority Voting) Management For For
4A2 Election of Directors (Majority Voting) Management Against Against
4A3 Election of Directors (Majority Voting) Management For For
4B1 Election of Directors (Majority Voting) Management For For
4B2 Election of Directors (Full Slate) Management For For
4C Ratify Appointment of Independent Auditors Management For For
05 Miscellaneous Corporate Governance Management For For
06 Miscellaneous Corporate Governance Management Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 202050 0 14-Apr-2008 14-Apr-2008
CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 24-Apr-2008
ISIN US2193501051 AGENDA 932820613 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 JOHN SEELY BROWN Withheld Against
2 GORDON GUND Withheld Against
3 KURT M. LANDGRAF For For
4 H. ONNO RUDING Withheld Against
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 310600 0 03-Apr-2008 03-Apr-2008
CAPITAL ONE FINANCIAL CORPORATION
SECURITY 14040H105 MEETING TYPE Annual
TICKER SYMBOL COF MEETING DATE 24-Apr-2008
ISIN US14040H1059 AGENDA 932821829 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Adopt Employee Stock Purchase Plan Management For For
04 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 44100 91000 14-Apr-2008 14-Apr-2008
BAKER HUGHES INCORPORATED
SECURITY 057224107 MEETING TYPE Annual
TICKER SYMBOL BHI MEETING DATE 24-Apr-2008
ISIN US0572241075 AGENDA 932825497 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 LARRY D. BRADY For For
2 CLARENCE P. CAZALOT, JR For For
3 CHAD C. DEATON For For
4 EDWARD P. DJEREJIAN For For
5 ANTHONY G. FERNANDES For For
6 CLAIRE W. GARGALLI For For
7 PIERRE H. JUNGELS For For
8 JAMES A. LASH For For
9 JAMES F. MCCALL For For
10 J. LARRY NICHOLS For For
11 H. JOHN RILEY, JR. For For
12 CHARLES L. WATSON For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
04 Transact Other Business Management Against Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 71390 0 03-Apr-2008 03-Apr-2008
WYETH
SECURITY 983024100 MEETING TYPE Annual
TICKER SYMBOL WYE MEETING DATE 24-Apr-2008
ISIN US9830241009 AGENDA 932827136 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
1M Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
04 Adopt Non-Employee Director Plan Management For For
05 S/H Proposal - Political/Government Shareholder Against For
06 S/H Proposal - Proxy Process/Statement Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 346600 0 09-Apr-2008 09-Apr-2008
USEC INC.
SECURITY 90333E108 MEETING TYPE Annual
TICKER SYMBOL USU MEETING DATE 24-Apr-2008
ISIN US90333E1082 AGENDA 932829762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 JAMES R. MELLOR For For
2 MICHAEL H. ARMACOST For For
3 JOYCE F. BROWN For For
4 JOSEPH T. DOYLE For For
5 H. WILLIAM HABERMEYER For For
6 JOHN R. HALL For For
7 WILLIAM J. MADIA For For
8 W. HENSON MOORE For For
9 JOSEPH F. PAQUETTE, JR. For For
10 JOHN K. WELCH For For
02 Approve Charter Amendment Management For For
03 Amend Employee Stock Purchase Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 95700 854400 03-Apr-2008 03-Apr-2008
ARCH COAL, INC.
SECURITY 039380100 MEETING TYPE Annual
TICKER SYMBOL ACI MEETING DATE 24-Apr-2008
ISIN US0393801008 AGENDA 932832137 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 JAMES R. BOYD For For
2 JOHN W. EAVES For For
3 DOUGLAS H. HUNT For For
4 A. MICHAEL PERRY For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 82250 14600 03-Apr-2008 03-Apr-2008
CELANESE CORPORATION
SECURITY 150870103 MEETING TYPE Annual
TICKER SYMBOL CE MEETING DATE 24-Apr-2008
ISIN US1508701034 AGENDA 932838355 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 69750 0 07-Apr-2008 07-Apr-2008
BRASIL ECODIESEL IND COM BIOCOMBUSTIVEIS OLEOS VEG
SECURITY P1802H103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Apr-2008
ISIN BRECODACNOR8 AGENDA 701505616 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
A. Management Proposal Management For For
B. Management Proposal Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
QR7P 50P 623200 0 07-Apr-2008 07-Apr-2008
PETRO-CANADA
SECURITY 71644E102 MEETING TYPE Annual
TICKER SYMBOL PCZ MEETING DATE 29-Apr-2008
ISIN CA71644E1025 AGENDA 932825461 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 RON A. BRENNEMAN For For
2 GAIL COOK-BENNETT For For
3 CLAUDE FONTAINE For For
4 PAUL HASELDONCKX For For
5 THOMAS E. KIERANS For For
6 BRIAN F. MACNEILL For For
7 MAUREEN MCCAW For For
8 PAUL D. MELNUK For For
9 GUYLAINE SAUCIER For For
10 JAMES W. SIMPSON For For
11 DANIEL L. VALOT For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
QR7PSSTA 01 OM C81 9500 78000 15-Apr-2008 15-Apr-2008
M.D.C. HOLDINGS, INC.
SECURITY 552676108 MEETING TYPE Annual
TICKER SYMBOL MDC MEETING DATE 29-Apr-2008
ISIN US5526761086 AGENDA 932828289 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 WILLIAM B. KEMPER For For
2 DAVID D. MANDARICH For For
02 Miscellaneous Compensation Plans Management For For
03 Approve Re-Pricing of Options Management For For
04 Approve Re-Pricing of Options Management For For
05 Miscellaneous Shareholder Proposal Shareholder Against For
06 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 103200 0 24-Apr-2008 24-Apr-2008
TALISMAN ENERGY INC.
SECURITY 87425E103 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL TLM MEETING DATE 30-Apr-2008
ISIN CA87425E1034 AGENDA 932831717 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 DOUGLAS D. BALDWIN For For
2 WILLIAM R.P. DALTON For For
3 KEVIN S. DUNNE For For
4 JOHN A. MANZONI For For
5 LAWRENCE G. TAPP For For
6 STELLA M. THOMPSON For For
7 JOHN D. WATSON For For
8 ROBERT G. WELTY For For
9 CHARLES R. WILLIAMSON For For
10 CHARLES W. WILSON For For
02 Ratify Appointment of Independent Auditors Management For For
03 Ratify Shareholder Rights Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 368300 0 09-Apr-2008 09-Apr-2008
REXAM PLC, LONDON
SECURITY G1274K113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-May-2008
ISIN GB0004250451 AGENDA 701510477 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
QR7P 50P 348754 0 16-Apr-2008 16-Apr-2008
NEWFIELD EXPLORATION COMPANY
SECURITY 651290108 MEETING TYPE Annual
TICKER SYMBOL NFX MEETING DATE 01-May-2008
ISIN US6512901082 AGENDA 932832694 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 DAVID A. TRICE For For
2 HOWARD H. NEWMAN For For
3 THOMAS G. RICKS For For
4 C.E. (CHUCK) SHULTZ For For
5 DENNIS R. HENDRIX For For
6 PHILIP J. BURGUIERES For For
7 JOHN RANDOLPH KEMP III For For
8 J. MICHAEL LACEY For For
9 JOSEPH H. NETHERLAND For For
10 J. TERRY STRANGE For For
11 PAMELA J. GARDNER For For
12 JUANITA F. ROMANS For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 199880 0 10-Apr-2008 10-Apr-2008
AVON PRODUCTS, INC.
SECURITY 054303102 MEETING TYPE Annual
TICKER SYMBOL AVP MEETING DATE 01-May-2008
ISIN US0543031027 AGENDA 932839939 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 W. DON CORNWELL For For
2 EDWARD T. FOGARTY For For
3 FRED HASSAN For For
4 ANDREA JUNG For For
5 MARIA ELENA LAGOMASINO For For
6 ANN S. MOORE For For
7 PAUL S. PRESSLER For For
8 GARY M. RODKIN For For
9 PAULA STERN For For
10 LAWRENCE A. WEINBACH For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 60900 108200 10-Apr-2008 10-Apr-2008
ARROW ELECTRONICS, INC.
SECURITY 042735100 MEETING TYPE Annual
TICKER SYMBOL ARW MEETING DATE 02-May-2008
ISIN US0427351004 AGENDA 932829572 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 DANIEL W. DUVAL For For
2 GAIL E. HAMILTON For For
3 JOHN N. HANSON For For
4 RICHARD S. HILL For For
5 M.F. (FRAN) KEETH For For
6 ROGER KING For For
7 MICHAEL J. LONG For For
8 KAREN GORDON MILLS For For
9 WILLIAM E. MITCHELL For For
10 STEPHEN C. PATRICK For For
11 BARRY W. PERRY For For
12 JOHN C. WADDELL For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 172850 0 14-Apr-2008 14-Apr-2008
BRISTOL-MYERS SQUIBB COMPANY
SECURITY 110122108 MEETING TYPE Annual
TICKER SYMBOL BMY MEETING DATE 06-May-2008
ISIN US1101221083 AGENDA 932833557 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 76200 0 23-Apr-2008 23-Apr-2008
CIT GROUP INC.
SECURITY 125581108 MEETING TYPE Annual
TICKER SYMBOL CIT MEETING DATE 06-May-2008
ISIN US1255811085 AGENDA 932836351 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 219600 0 24-Apr-2008 24-Apr-2008
SMURFIT-STONE CONTAINER CORPORATION
SECURITY 832727101 MEETING TYPE Annual
TICKER SYMBOL SSCC MEETING DATE 07-May-2008
ISIN US8327271016 AGENDA 932831983 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 29500 262000 16-Apr-2008 16-Apr-2008
AMGEN INC.
SECURITY 031162100 MEETING TYPE Annual
TICKER SYMBOL AMGN MEETING DATE 07-May-2008
ISIN US0311621009 AGENDA 932842948 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
3A S/H Proposal - Election of Directors By Majority Shareholder For Against
Vote
3B S/H Proposal - Animal Rights Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 55800 0 24-Apr-2008 24-Apr-2008
FAIRCHILD SEMICONDUCTOR INTL., INC.
SECURITY 303726103 MEETING TYPE Annual
TICKER SYMBOL FCS MEETING DATE 07-May-2008
ISIN US3037261035 AGENDA 932845261 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 CHARLES P. CARINALLI For For
2 ROBERT F. FRIEL For For
3 THOMAS L. MAGNANTI For For
4 KEVIN J. MCGARITY For For
5 BRYAN R. ROUB For For
6 RONALD W. SHELLY For For
7 MARK S. THOMPSON For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 213500 0 21-Apr-2008 21-Apr-2008
UNITED PARCEL SERVICE, INC.
SECURITY 911312106 MEETING TYPE Annual
TICKER SYMBOL UPS MEETING DATE 08-May-2008
ISIN US9113121068 AGENDA 932828405 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 F. DUANE ACKERMAN For For
2 MICHAEL J. BURNS For For
3 D. SCOTT DAVIS For For
4 STUART E. EIZENSTAT For For
5 MICHAEL L. ESKEW For For
6 ANN M. LIVERMORE For For
7 RUDY MARKHAM For For
8 JOHN W. THOMPSON For For
9 CAROL B. TOME For For
10 BEN VERWAAYEN For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 81340 0 17-Apr-2008 17-Apr-2008
ALCOA INC.
SECURITY 013817101 MEETING TYPE Annual
TICKER SYMBOL AA MEETING DATE 08-May-2008
ISIN US0138171014 AGENDA 932838103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 JOSEPH T. GORMAN For For
2 KLAUS KLEINFELD For For
3 JAMES W. OWENS For For
4 RATAN N. TATA For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 175650 0 17-Apr-2008 17-Apr-2008
FORD MOTOR COMPANY
SECURITY 345370860 MEETING TYPE Annual
TICKER SYMBOL F MEETING DATE 08-May-2008
ISIN US3453708600 AGENDA 932846617 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 JOHN R.H. BOND For For
2 STEPHEN G. BUTLER For For
3 KIMBERLY A. CASIANO For For
4 EDSEL B. FORD II For For
5 WILLIAM CLAY FORD, JR. For For
6 IRVINE O. HOCKADAY, JR. For For
7 RICHARD A. MANOOGIAN For For
8 ELLEN R. MARRAM For For
9 ALAN MULALLY For For
10 HOMER A. NEAL For For
11 JORMA OLLILA For For
12 GERALD L. SHAHEEN For For
13 JOHN L. THORNTON For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 Approve Stock Compensation Plan Management For For
05 Miscellaneous Shareholder Proposal Shareholder Against For
06 Miscellaneous Shareholder Proposal Shareholder Against For
07 Miscellaneous Shareholder Proposal Shareholder For Against
08 S/H Proposal - Political/Government Shareholder Against For
09 S/H Proposal - Health Issues Shareholder Against For
10 S/H Proposal - Environmental Shareholder Against For
11 S/H Proposal - Executive Compensation Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 72000 647000 25-Apr-2008 25-Apr-2008
OWENS-ILLINOIS, INC.
SECURITY 690768403 MEETING TYPE Annual
TICKER SYMBOL OI MEETING DATE 09-May-2008
ISIN US6907684038 AGENDA 932853561 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 PETER S. HELLMAN For For
2 ANASTASIA D. KELLY For For
3 JOHN J. MCMACKIN, JR. For For
4 HUGH H. ROBERTS For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 107000 0 21-Apr-2008 21-Apr-2008
ENTERCOM COMMUNICATIONS CORP.
SECURITY 293639100 MEETING TYPE Annual
TICKER SYMBOL ETM MEETING DATE 13-May-2008
ISIN US2936391000 AGENDA 932845451 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
02 Election of Directors Management
1 DAVID J. BERKMAN For For
2 DANIEL E. GOLD For For
3 JOSEPH M. FIELD For For
4 DAVID J. FIELD For For
5 JOHN C. DONLEVIE For For
6 ROBERT S. WIESENTHAL For For
7 MICHAEL J. WOLF For For
03 Amend Stock Compensation Plan Management Against Against
04 Approve Stock Compensation Plan Management For For
05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 18300 78000 28-Apr-2008 28-Apr-2008
SANOFI-AVENTIS, PARIS
SECURITY F5548N101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-May-2008
ISIN FR0000120578 AGENDA 701486690 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
French Resident Shareowners must complete, sign
and forward the Proxy Card dir-ectly to the
sub custodian. Please contact your Client Service
Representative-to obtain the necessary card,
account details and directions. The
followin-g applies to Non- Resident Shareowners:
Proxy Cards: Voting instructions will-be
forwarded to the Global Custodians that have
become Registered Intermediar-ies, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Gl-obal Custodian will sign the
Proxy Card and forward to the local custodian.
If-you are unsure whether your Global Custodian
acts as Registered Intermediary,-please contact
your representative
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management Against Against
12. Management Proposal Management For For
13. Management Proposal Management For For
14. Management Proposal Management Against Against
15. Management Proposal Management For For
16. Management Proposal Management For For
17. Management Proposal Management For For
18. Management Proposal Management For For
19. Management Proposal Management For For
20. Management Proposal Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
QR7P 50P 32998 0 24-Apr-2008 24-Apr-2008
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
SECURITY G76891111 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 14-May-2008
ISIN GB0007547838 AGENDA 701563151 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
1. Management Proposal Management For For
2. Management Proposal Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
QR7P 50P 1282820 0 01-May-2008 01-May-2008
COMCAST CORPORATION
SECURITY 20030N101 MEETING TYPE Annual
TICKER SYMBOL CMCSA MEETING DATE 14-May-2008
ISIN US20030N1019 AGENDA 932839989 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 S. DECKER ANSTROM For For
2 KENNETH J. BACON For For
3 SHELDON M. BONOVITZ For For
4 EDWARD D. BREEN For For
5 JULIAN A. BRODSKY For For
6 JOSEPH J. COLLINS For For
7 J. MICHAEL COOK For For
8 GERALD L. HASSELL For For
9 JEFFREY A. HONICKMAN For For
10 BRIAN L. ROBERTS For For
11 RALPH J. ROBERTS For For
12 DR. JUDITH RODIN For For
13 MICHAEL I. SOVERN For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
04 Amend Stock Option Plan Management For For
05 Miscellaneous Shareholder Proposal Shareholder For Against
06 S/H Proposal - Report on Executive Compensation Shareholder Against For
07 Miscellaneous Shareholder Proposal Shareholder Against For
08 Miscellaneous Shareholder Proposal Shareholder Against For
09 S/H Proposal - Adopt Cumulative Voting Shareholder Against For
10 S/H Proposal - Health Issues Shareholder Against For
11 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 390200 0 02-May-2008 02-May-2008
PROGRESS ENERGY, INC.
SECURITY 743263105 MEETING TYPE Annual
TICKER SYMBOL PGN MEETING DATE 14-May-2008
ISIN US7432631056 AGENDA 932840576 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Executive Compensation Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 105700 0 23-Apr-2008 23-Apr-2008
CHEMTURA CORPORATION
SECURITY 163893100 MEETING TYPE Annual
TICKER SYMBOL CEM MEETING DATE 14-May-2008
ISIN US1638931006 AGENDA 932848914 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 NIGEL D.T. ANDREWS For For
2 ROBERT A. FOX For For
3 MARTIN M. HALE For For
4 C.A. (LANCE) PICCOLO For For
5 BRUCE F. WESSON For For
6 ROBERT L. WOOD For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 399400 0 23-Apr-2008 23-Apr-2008
EVEREST RE GROUP, LTD.
SECURITY G3223R108 MEETING TYPE Annual
TICKER SYMBOL RE MEETING DATE 14-May-2008
ISIN BMG3223R1088 AGENDA 932858268 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 THOMAS J. GALLAGHER For For
2 WILLIAM F. GALTNEY, JR. Withheld Against
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Charter Amendment Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 104500 0 30-Apr-2008 30-Apr-2008
URANIUM ONE INC.
SECURITY 91701P105 MEETING TYPE Annual
TICKER SYMBOL SXRZF MEETING DATE 14-May-2008
ISIN CA91701P1053 AGENDA 932868942 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 ANDREW ADAMS For For
2 DR. MASSIMO CARELLO Withheld Against
3 DAVID HODGSON For For
4 WILLIAM LUPIEN For For
5 TERRY ROSENBERG For For
6 WILLIAM SHERIFF For For
7 PHILLIP SHIRVINGTON For For
8 IAN TELFER For For
9 MARK WHEATLEY For For
10 KENNETH WILLIAMSON For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
QR7PSSTA 01 OM C81 569100 0 28-Apr-2008 28-Apr-2008
LIZ CLAIBORNE, INC.
SECURITY 539320101 MEETING TYPE Annual
TICKER SYMBOL LIZ MEETING DATE 15-May-2008
ISIN US5393201018 AGENDA 932841326 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Eliminate Supermajority Vote Shareholder For Against
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 135200 0 24-Apr-2008 24-Apr-2008
UNILEVER N.V.
SECURITY 904784709 MEETING TYPE Annual
TICKER SYMBOL UN MEETING DATE 15-May-2008
ISIN US9047847093 AGENDA 932852521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
02 Receive Consolidated Financial Statements Management For For
03 Approve Discharge of Board and President Management For For
04 Approve Discharge of Board and President Management For For
05 Election of Directors (Majority Voting) Management For For
06 Election of Directors (Majority Voting) Management For For
07 Approve Cash/Stock Bonus Plan Management For For
08 Election of Directors (Majority Voting) Management For For
09 Election of Directors (Majority Voting) Management For For
10 Election of Directors (Majority Voting) Management For For
11 Election of Directors (Majority Voting) Management For For
12 Election of Directors (Majority Voting) Management For For
13 Election of Directors (Majority Voting) Management For For
14 Election of Directors (Majority Voting) Management For For
15 Election of Directors (Majority Voting) Management For For
16 Election of Directors (Majority Voting) Management For For
17 Election of Directors (Majority Voting) Management For For
18 Election of Directors (Majority Voting) Management For For
19 Ratify Appointment of Independent Auditors Management For For
20 Miscellaneous Corporate Actions Management For For
21 Amend Articles-Board Related Management For For
22 Authorize Purchase of Assets Management For For
23 Amend Articles/Charter to Reflect Changes in Management For For
Capital
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 225400 0 25-Apr-2008 25-Apr-2008
R.H. DONNELLEY CORPORATION
SECURITY 74955W307 MEETING TYPE Annual
TICKER SYMBOL RHD MEETING DATE 15-May-2008
ISIN US74955W3079 AGENDA 932867267 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Compensation Plans Management For For
04 Miscellaneous Shareholder Proposal Shareholder Against For
05 Declassify Board Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 23900 207000 09-May-2008 09-May-2008
SCHERING-PLOUGH CORPORATION
SECURITY 806605101 MEETING TYPE Annual
TICKER SYMBOL SGP MEETING DATE 16-May-2008
ISIN US8066051017 AGENDA 932882358 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 HANS W. BECHERER For For
2 THOMAS J. COLLIGAN For For
3 FRED HASSAN For For
4 C. ROBERT KIDDER For For
5 EUGENE R. MCGRATH For For
6 CARL E. MUNDY, JR. For For
7 ANTONIO M. PEREZ For For
8 PATRICIA F. RUSSO For For
9 JACK L. STAHL For For
10 CRAIG B. THOMPSON, M.D. For For
11 KATHRYN C. TURNER For For
12 ROBERT F.W. VAN OORDT For For
13 ARTHUR F. WEINBACH For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 526600 0 05-May-2008 05-May-2008
TOTAL S.A.
SECURITY 89151E109 MEETING TYPE Annual
TICKER SYMBOL TOT MEETING DATE 16-May-2008
ISIN US89151E1091 AGENDA 932883019 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
O1 Approve Financial Statements, Allocation of Income, Management For For
and Discharge Directors
O2 Receive Consolidated Financial Statements Management For For
O3 Dividends Management For For
O4 Approve Charter Amendment Management For For
O5 Miscellaneous Corporate Governance Management For For
O6 Miscellaneous Corporate Governance Management For For
O7 Authorize Directors to Repurchase Shares Management For For
O8 Election of Directors (Majority Voting) Management For For
O9 Election of Directors (Majority Voting) Management For For
O10 Election of Directors (Majority Voting) Management For For
O11 Election of Directors (Majority Voting) Management For For
O12 Election of Directors (Majority Voting) Management For For
13 Amend Articles/Charter to Reflect Changes in Management For For
Capital
14 Amend Articles/Charter to Reflect Changes in Management For For
Capital
15 Amend Articles/Charter to Reflect Changes in Management For For
Capital
16 Amend Articles/Charter to Reflect Changes in Management For For
Capital
17 Miscellaneous Corporate Actions Management For For
17A Miscellaneous Shareholder Proposal Shareholder Against For
17B Miscellaneous Shareholder Proposal Shareholder Against For
17C Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 97160 0 29-Apr-2008 29-Apr-2008
FANNIE MAE
SECURITY 313586109 MEETING TYPE Annual
TICKER SYMBOL FNM MEETING DATE 20-May-2008
ISIN US3135861090 AGENDA 932852127 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Corporate Governance Management Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 251600 0 06-May-2008 06-May-2008
TRW AUTOMOTIVE HOLDINGS CORP.
SECURITY 87264S106 MEETING TYPE Annual
TICKER SYMBOL TRW MEETING DATE 20-May-2008
ISIN US87264S1069 AGENDA 932853458 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 PAUL H. O'NEILL For For
2 FRANCOIS J. CASTAING For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 329200 0 29-Apr-2008 29-Apr-2008
VIRGIN MEDIA INC
SECURITY 92769L101 MEETING TYPE Annual
TICKER SYMBOL VMED MEETING DATE 21-May-2008
ISIN US92769L1017 AGENDA 932858903 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 WILLIAM R. HUFF For For
2 JAMES F. MOONEY Withheld Against
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 137600 0 06-May-2008 06-May-2008
THE HOME DEPOT, INC.
SECURITY 437076102 MEETING TYPE Annual
TICKER SYMBOL HD MEETING DATE 22-May-2008
ISIN US4370761029 AGENDA 932855832 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Cash/Stock Bonus Plan Management For For
04 Amend Employee Stock Purchase Plan Management For For
05 S/H Proposal - Political/Government Shareholder Against For
06 Miscellaneous Shareholder Proposal Shareholder For Against
07 S/H Proposal - Create a Non-Discriminatory Sexual Shareholder Against For
Orientation Policy
08 S/H Proposal - Executive Compensation Shareholder For Against
09 S/H Proposal - Rein in Severance Agreements Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 250800 0 05-May-2008 05-May-2008
DEAN FOODS COMPANY
SECURITY 242370104 MEETING TYPE Annual
TICKER SYMBOL DF MEETING DATE 22-May-2008
ISIN US2423701042 AGENDA 932865542 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 TOM C. DAVIS For For
2 STEPHEN L. GREEN For For
3 JOSEPH S. HARDIN, JR. For For
4 JOHN R. MUSE For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 262000 0 01-May-2008 01-May-2008
EXXON MOBIL CORPORATION
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 28-May-2008
ISIN US30231G1022 AGENDA 932858232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 M.J. BOSKIN For For
2 L.R. FAULKNER For For
3 W.W. GEORGE For For
4 J.R. HOUGHTON For For
5 R.C. KING For For
6 M.C. NELSON For For
7 S.J. PALMISANO For For
8 S.S REINEMUND For For
9 W.V. SHIPLEY For For
10 R.W. TILLERSON For For
11 E.E. WHITACRE, JR. For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Shareholder Proposal Shareholder Against For
04 S/H Proposal - Board Compensation Shareholder Against For
05 S/H Proposal - Separate Chairman/Coe Shareholder Against For
06 Miscellaneous Shareholder Proposal Shareholder Against For
07 S/H Proposal - Executive Compensation Shareholder For Against
08 S/H Proposal - Executive Compensation Shareholder Against For
09 S/H Proposal - Compensation Discussion and Analysis Shareholder Against For
10 S/H Proposal - Environmental Shareholder Against For
11 S/H Proposal - Political/Government Shareholder Against For
12 S/H Proposal - Report on EEO Shareholder Against For
13 S/H Proposal - Environmental Shareholder Against For
14 S/H Proposal - Environmental Shareholder Against For
15 S/H Proposal - Report/Reduce Greenhouse Gas Shareholder Against For
Emissions
16 S/H Proposal - Environmental Shareholder Against For
17 S/H Proposal - Environmental Shareholder Against For
18 S/H Proposal - Environmental Shareholder Against For
19 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 97200 0 08-May-2008 08-May-2008
AETNA INC.
SECURITY 00817Y108 MEETING TYPE Annual
TICKER SYMBOL AET MEETING DATE 30-May-2008
ISIN US00817Y1082 AGENDA 932870896 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For
04 Miscellaneous Shareholder Proposal Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 135700 0 16-May-2008 16-May-2008
AMBAC FINANCIAL GROUP, INC.
SECURITY 023139108 MEETING TYPE Annual
TICKER SYMBOL ABK MEETING DATE 03-Jun-2008
ISIN US0231391089 AGENDA 932874058 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 MICHAEL A. CALLEN For For
2 JILL M. CONSIDINE For For
3 PHILIP N. DUFF For For
4 THOMAS C. THEOBALD For For
5 LAURA S. UNGER For For
6 HENRY D.G. WALLACE For For
02 Authorize Common Stock Increase Management For For
03 Amend Stock Compensation Plan Management For For
04 Amend Stock Compensation Plan Management For For
05 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 107880 311000 22-May-2008 22-May-2008
DELTA AIR LINES, INC.
SECURITY 247361702 MEETING TYPE Annual
TICKER SYMBOL DAL MEETING DATE 03-Jun-2008
ISIN US2473617023 AGENDA 932878791 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 383500 0 14-May-2008 14-May-2008
MARINE HARVEST ASA
SECURITY R2326D105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-Jun-2008
ISIN NO0003054108 AGENDA 701595083 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9.1 Management Proposal Management For For
9.2 Management Proposal Management For For
9.3 Management Proposal Management For For
9.4 Management Proposal Management For For
9.5 Management Proposal Management For For
9.6 Management Proposal Management For For
9.7 Management Proposal Management For For
10. Management Proposal Management For For
11. Shareholder Proposal Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
QR7P 50P 1249570 7802430 30-May-2008 30-May-2008
US AIRWAYS GROUP, INC.
SECURITY 90341W108 MEETING TYPE Annual
TICKER SYMBOL LCC MEETING DATE 11-Jun-2008
ISIN US90341W1080 AGENDA 932886178 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 BRUCE R. LAKEFIELD For For
2 W. DOUGLAS PARKER For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 S/H Proposal - Political/Government Shareholder Against For
05 S/H Proposal - Environmental Shareholder Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 348268 0 28-May-2008 28-May-2008
GENESIS LEASE LTD
SECURITY 37183T107 MEETING TYPE Annual
TICKER SYMBOL GLS MEETING DATE 11-Jun-2008
ISIN US37183T1079 AGENDA 932907706 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors (Majority Voting) Management For For
02 Election of Directors (Majority Voting) Management For For
03 Election of Directors (Majority Voting) Management For For
04 Election of Directors (Majority Voting) Management For For
05 Election of Directors (Majority Voting) Management For For
06 Election of Directors (Majority Voting) Management For For
07 Election of Directors (Majority Voting) Management For For
08 Ratify Appointment of Independent Auditors Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 149700 0 23-May-2008 23-May-2008
UAL CORPORATION
SECURITY 902549807 MEETING TYPE Annual
TICKER SYMBOL UAUA MEETING DATE 12-Jun-2008
ISIN US9025498075 AGENDA 932883184 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 RICHARD J. ALMEIDA For For
2 MARY K. BUSH For For
3 W. JAMES FARRELL For For
4 WALTER ISAACSON For For
5 ROBERT D. KREBS For For
6 ROBERT S. MILLER For For
7 JAMES J. O'CONNOR For For
8 GLENN F. TILTON For For
9 DAVID J. VITALE For For
10 JOHN H. WALKER For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 S/H Proposal - Executive Compensation Shareholder For Against
05 Miscellaneous Corporate Governance Management Against For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 8100 67000 28-May-2008 28-May-2008
THORNBURG MORTGAGE, INC.
SECURITY 885218701 MEETING TYPE Annual
TICKER SYMBOL TMAPRF MEETING DATE 12-Jun-2008
ISIN US8852187017 AGENDA 932890696 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 DAVID J. MATLIN Withheld Against
2 FRANCIS I. MULLIN, III For For
3 MARK R. PATTERSON Withheld Against
02 Approve Charter Amendment Management For For
03 Approve Charter Amendment Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 165407 0 03-Jun-2008 03-Jun-2008
THORNBURG MORTGAGE, INC.
SECURITY 885218701 MEETING TYPE Annual
TICKER SYMBOL TMAPRF MEETING DATE 12-Jun-2008
ISIN US8852187017 AGENDA 932902085 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
01 Election of Directors Management
1 DAVID J. MATLIN Withheld Against
2 FRANCIS I. MULLINS, III For For
3 MARK R. PATTERSON Withheld Against
02 Miscellaneous Corporate Governance Management For For
03 Miscellaneous Corporate Governance Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
997QR7P 837 154407 0 02-Jun-2008 02-Jun-2008
ASTELLAS PHARMA INC.
SECURITY J03393105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Jun-2008
ISIN JP3942400007 AGENDA 701603462 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
3. Appoint a Corporate Auditor Management For For
4. Approve Payment of Bonuses to Corporate Officers Management For For
5. Approve Details of Compensation as Stock Options Management For For
for Corporate Officers
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
QR7P 50P 58200 0 02-Jun-2008 02-Jun-2008
JAPAN TOBACCO INC.
SECURITY J27869106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Jun-2008
ISIN JP3726800000 AGENDA 701607751 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------ ------------------------------------------------- --------------- ---------------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management Against Against
2.2 Appoint a Director Management Against Against
2.3 Appoint a Director Management Against Against
2.4 Appoint a Director Management Against Against
2.5 Appoint a Director Management Against Against
2.6 Appoint a Director Management Against Against
2.7 Appoint a Director Management Against Against
2.8 Appoint a Director Management Against Against
2.9 Appoint a Director Management Against Against
2.10 Appoint a Director Management Against Against
2.11 Appoint a Director Management Against Against
3. Appoint a Corporate Auditor Management For For
UNAVAILABLE
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES SHARES VOTE DATE DATE CONFIRMED
- ---------------------- --------------- -------------- ---------------- ---------------- --------------
QR7P 50P 951 0 03-Jun-2008 03-Jun-2008
The Registrant has delegated the responsibility to vote each fund's proxies to
the investment manager, subject to the continuing oversight of the Board of
Directors. The investment manager has delegated to each sub-adviser the
responsibility to vote proxies. The information contained in this Form N-PX is
collected from each fund's sub-adviser, who in turn may obtain the information
from third-party service providers.
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.
Hartford HLS Series Fund II, Inc.
(Registrant)
By /s/ John C. Walters President
-------------------------------------
(Signature & Title)
Date August 29, 2008