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OMB APPROVAL
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OMB Number: 3235-0582
Expires: March 31, 2012
Estimated average burden
hours per response 9.6
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-07148
---------------------------------------------
Schwartz Investment Trust
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(Exact name of registrant as specified in charter)
3707 West Maple Road Bloomfield Hills, Michigan 48301
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(Address of principal executive offices) (Zip code)
George P. Schwartz
Schwartz Investment Counsel, Inc. 3707 W. Maple Road Bloomfield Hills, MI 48301
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(Name and address of agent for service)
Registrant's telephone number, including area code: (248) 644-8500
----------------------------
Date of fiscal year end: December 31
------------------------------------
Date of reporting period: July 1, 2008 - June 30, 2009
------------------------------------
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (ss.ss.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
Disclose the following information for each matter relating to a portfolio
security considered at any shareholder meeting held during the period covered by
the report and with respect to which the registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures
("CUSIP") number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security
holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or
abstain; for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
SIGNATURES
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[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Schwartz Investment Trust
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By (Signature and Title)* /s/ George P. Schwartz
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George P. Schwartz, President
Date August 28, 2009
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* Print the name and title of each signing officer under his or her signature.
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Name of Fund: Schwartz Value Fund
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For shareholder meetings held from July 1, 2008 through June 30, 2009
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How did
the Fund Did the
Proposed by Cast its Fund vote
Shareholder Brief Identification Issuer or Did the Vote? For, For or
Ticker Meeting of the Matter Security Fund Against, Against
Issuer Name Symbol CUSIP Date Voted On Holder? Vote? Abstain Management?
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AZZ Incorporated AZZ 002474104 7/8/2008 Vote for election of Issuer YES For For
nominees
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AZZ Incorporated AZZ 002474104 7/8/2008 Approval of amendments Issuer YES Against Against
to 2005 long-term
incentive plan
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AZZ Incorporated AZZ 002474104 7/8/2008 Approval of adoption of Issuer YES Against Against
employee stock purchase
plan
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Meadowbrook MIG 58319P108 7/14/2008 Approval and adoption Issuer YES For For
Insurance of agreement and plan
Group, Inc. of merger as amended
and approval of
transactions it
contemplates
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Meadowbrook MIG 58319P108 7/14/2008 Approval to adjourn or Issuer YES For For
Insurance postpone meeting in
Group, Inc. event an insufficient
number of shares is
present or by proxy to
approve and adopt
merger agreement and
transactions it
contemplates
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
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SECURITY M22465104 MEETING TYPE Annual
TICKER SYMBOL CHKP MEETING DATE 04-Sep-2008
ISIN IL0010824113 AGENDA 932941924 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, Management For For
JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL
SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP,
NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY
VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER
"FOR" OR "ABSTAIN".
2A REELECTION OF OUTSIDE DIRECTOR: IRWIN FEDERMAN Management For For
2B REELECTION OF OUTSIDE DIRECTOR: RAY ROTHROCK Management For For
03 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Management For For
CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS.
04 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Management Against Against
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE
BOARD OF DIRECTORS.
5A I AM A "CONTROLLING SHAREHOLDER" OF THE COMPANY. Management Against
MARK "FOR" = YES OR "AGAINST" = NO.
5B I HAVE A "PERSONAL INTEREST" IN ITEM 4. MARK "FOR" = Management Against
YES OR "AGAINST" = NO.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 15000 0 29-Aug-2008 29-Aug-2008
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LOGITECH INTERNATIONAL S.A.
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SECURITY H50430232 MEETING TYPE Annual
TICKER SYMBOL LOGI MEETING DATE 10-Sep-2008
ISIN CH0025751329 AGENDA 932940530 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 APPROVAL OF THE ANNUAL REPORT, THE COMPENSATION Management For For
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE STATUTORY FINANCIAL STATEMENTS OF
LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2008
02 APPROPRIATION OF RETAINED EARNINGS WITHOUT Management For For
PAYMENT OF A DIVIDEND FOR FISCAL YEAR 2008
03 DECREASE OF CONDITIONAL CAPITAL FOR EMPLOYEE Management For For
EQUITY INCENTIVE PLANS
04 INCREASE OF SHARES AVAILABLE FOR ISSUANCE UNDER Management For For
EMPLOYEE SHARE PURCHASE PLANS
05 AUTHORIZATION OF CONDITIONAL CAPITAL FOR FUTURE Management For For
CONVERTIBLE BOND ISSUANCE
06 APPROVAL OF LOGITECH MANAGEMENT PERFORMANCE Management Against Against
BONUS PLAN
07 RELEASE OF THE BOARD OF DIRECTORS FOR LIABILITY Management For For
FOR ACTIVITIES DURING FISCAL YEAR 2008
8A ELECTION OF DIRECTOR: GERALD QUINDLEN Management For For
8B ELECTION OF DIRECTOR: RICHARD LAUBE Management For For
8C RE-ELECTION OF DIRECTOR: MATTHEW BOUSQUETTE Management For For
09 RE-ELECTION OF PRICEWATERHOUSECOOPERS SA AS Management For For
AUDITORS
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 8000 0 05-Sep-2008 05-Sep-2008
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NATIONAL SEMICONDUCTOR CORPORATION
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SECURITY 637640103 MEETING TYPE Annual
TICKER SYMBOL NSM MEETING DATE 25-Sep-2008
ISIN US6376401039 AGENDA 932945073 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1A ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
1B ELECTION OF DIRECTOR: STEVEN R. APPLETON Management For For
1C ELECTION OF DIRECTOR: GARY P. ARNOLD Management For For
1D ELECTION OF DIRECTOR: RICHARD J. DANZIG Management For For
1E ELECTION OF DIRECTOR: JOHN T. DICKSON Management For For
1F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Management For For
1G ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Management For For
1H ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT AUDITORS OF THE COMPANY.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 20000 0 09-Sep-2008 09-Sep-2008
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NEOGEN CORPORATION
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SECURITY 640491106 MEETING TYPE Annual
TICKER SYMBOL NEOG MEETING DATE 09-Oct-2008
ISIN US6404911066 AGENDA 932953892 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 JAMES L. HERBERT For For
2 G. BRUCE PAPESH For For
3 THOMAS H. REED For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 7500 0 22-Sep-2008 22-Sep-2008
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COACH, INC.
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SECURITY 189754104 MEETING TYPE Annual
TICKER SYMBOL COH MEETING DATE 30-Oct-2008
ISIN US1897541041 AGENDA 932955896 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR 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
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Management Against Against
THE COACH, INC. PERFORMANCE-BASED ANNUAL
INCENTIVE PLAN.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 25000 0 02-Oct-2008 02-Oct-2008
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MEREDITH CORPORATION
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SECURITY 589433101 MEETING TYPE Annual
TICKER SYMBOL MDP MEETING DATE 05-Nov-2008
ISIN US5894331017 AGENDA 932955985 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1 DIRECTOR Management
1 ALFRED H. DREWES For For
2 DAVID J. LONDONER For For
3 PHILIP A. MARINEAU For For
4 ELIZABETH E. TALLETT For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2009.
3 TO VOTE UPON THE PROPOSED AMENDMENT TO THE Management Against Against
MEREDITH CORPORATION EMPLOYEE STOCK PURCHASE
PLAN OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000
SHARES FOR ISSUANCE AND SALE TO EMPLOYEES.
4 TO VOTE ON SHAREHOLDER PROPOSALS, IF PROPERLY Shareholder Against For
PRESENTED AT THE MEETING.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 10000 0 20-Oct-2008 20-Oct-2008
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AVNET, INC.
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SECURITY 053807103 MEETING TYPE Annual
TICKER SYMBOL AVT MEETING DATE 06-Nov-2008
ISIN US0538071038 AGENDA 932957686 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 ELEANOR BAUM For For
2 J. VERONICA BIGGINS For For
3 LAWRENCE W. CLARKSON For For
4 EHUD HOUMINER For For
5 FRANK R. NOONAN For For
6 RAY M. ROBINSON For For
7 WILLIAM P. SULLIVAN For For
8 GARY L. TOOKER For For
9 ROY VALLEE For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 27, 2009.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 28000 0 02-Oct-2008 02-Oct-2008
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SPARTON CORPORATION
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SECURITY 847235108 MEETING TYPE Annual
TICKER SYMBOL SPA MEETING DATE 12-Nov-2008
ISIN US8472351084 AGENDA 932964643 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 JOSEPH J. HARTNETT For For
2 RICHARD L. LANGLEY For For
3 WILLIAM I. NOECKER For For
4 DOUGLAS R. SCHRANK For For
02 THE RATIFICATION OF THE APPOINTMENT OF BDO Management For For
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE
CORPORATION.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 188350 0 03-Nov-2008 03-Nov-2008
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BROADRIDGE FINANCIAL SOLUTIONS, INC.
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SECURITY 11133T103 MEETING TYPE Annual
TICKER SYMBOL BR MEETING DATE 13-Nov-2008
ISIN US11133T1034 AGENDA 932955238 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 LESLIE A. BRUN For For
2 RICHARD J. DALY For For
3 RICHARD J. HAVILAND For For
4 ALEXANDRA LEBENTHAL For For
5 STUART R. LEVINE For For
6 THOMAS E. MCINERNEY For For
7 ALAN J. WEBER For For
8 ARTHUR F. WEINBACH For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE 2007 OMNIBUS AWARD PLAN
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 40000 0 03-Nov-2008 03-Nov-2008
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MICROSOFT CORPORATION
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SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 19-Nov-2008
ISIN US5949181045 AGENDA 932960013 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Management For For
03 ELECTION OF DIRECTOR: DINA DUBLON Management For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
06 ELECTION OF DIRECTOR: REED HASTINGS Management For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE Management Against Against
CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE
PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Management Against Against
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON Shareholder Against For
INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shareholder Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shareholder Against For
CONTRIBUTIONS.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 20000 0 20-Oct-2008 20-Oct-2008
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MTS SYSTEMS CORPORATION
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SECURITY 553777103 MEETING TYPE Annual
TICKER SYMBOL MTSC MEETING DATE 04-Feb-2009
ISIN US5537771033 AGENDA 932984633 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 JEAN-LOU CHAMEAU For For
2 MERLIN E. DEWING For For
3 LAURA B. HAMILTON For For
4 BRENDAN C. HEGARTY For For
5 LOIS M. MARTIN For For
6 JOSEPH M. O'DONNELL For For
7 BARB J. SAMARDZICH For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 6000 0 26-Jan-2009 26-Jan-2009
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ROCKWELL COLLINS, INC.
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SECURITY 774341101 MEETING TYPE Annual
TICKER SYMBOL COL MEETING DATE 10-Feb-2009
ISIN US7743411016 AGENDA 932987019 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 A.J. CARBONE For For
2 C.M. JONES For For
3 C.L. SHAVERS For For
02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Management For For
AUDITORS FOR FISCAL YEAR 2009.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 25000 0 03-Feb-2009 03-Feb-2009
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ACCENTURE LTD
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SECURITY G1150G111 MEETING TYPE Annual
TICKER SYMBOL ACN MEETING DATE 12-Feb-2009
ISIN BMG1150G1116 AGENDA 932988554 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
CHARLES H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Management For For
DUBLON
1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Management For For
D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
NOBUYUKI IDEI
1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
MARJORIE MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE 2009 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S
REMUNERATION.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 10000 0 03-Feb-2009 03-Feb-2009
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ATWOOD OCEANICS, INC.
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SECURITY 050095108 MEETING TYPE Annual
TICKER SYMBOL ATW MEETING DATE 12-Feb-2009
ISIN US0500951084 AGENDA 932992894 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 DEBORAH A. BECK For For
2 GEORGE S. DOTSON For For
3 JOHN R. IRWIN For For
4 ROBERT W. BURGESS For For
5 HANS HELMERICH For For
6 JAMES R. MONTAGUE For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 15000 0 03-Feb-2009 03-Feb-2009
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HURCO COMPANIES, INC.
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SECURITY 447324104 MEETING TYPE Annual
TICKER SYMBOL HURC MEETING DATE 19-Mar-2009
ISIN US4473241044 AGENDA 932993442 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 STEPHEN H. COOPER For For
2 ROBERT W. CRUICKSHANK For For
3 MICHAEL DOAR For For
4 PHILIP JAMES For For
5 MICHAEL P. MAZZA For For
6 RICHARD T. NINER For For
7 CHARLIE RENTSCHLER For For
8 JANAKI SIVANESAN For For
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 20000 0 09-Feb-2009 09-Feb-2009
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SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
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SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 08-Apr-2009
ISIN AN8068571086 AGENDA 933013865 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 P. CAMUS For For
2 J.S. GORELICK For For
3 A. GOULD For For
4 T. ISAAC For For
5 N. KUDRYAVTSEV For For
6 A. LAJOUS For For
7 M.E. MARKS For For
8 L.R. REIF For For
9 T.I. SANDVOLD For For
10 H. SEYDOUX For For
11 L.G. STUNTZ For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS AND Management For For
DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shareholder Against For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
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19-0446 3S7 5000 0 31-Mar-2009 31-Mar-2009
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ELI LILLY AND COMPANY
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SECURITY 532457108 MEETING TYPE Annual
TICKER SYMBOL LLY MEETING DATE 20-Apr-2009
ISIN US5324571083 AGENDA 933007367 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 M.S. FELDSTEIN For For
2 J.E. FYRWALD For For
3 E.R. MARRAM For For
4 D.R. OBERHELMAN For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF THE DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR
2009
03 APPROVE AMENDMENTS TO THE ARTICLES OF Management For For
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS
04 REAPPROVE THE MATERIAL TERMS OF PERFORMANCE Management Against Against
GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN
05 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shareholder Against For
BOARD ELIMINATE ALL SUPERMAJORITY VOTING
PROVISIONS FROM THE COMPANY'S ARTICLES OF
INCORPORATION AND BYLAWS
06 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shareholder Against For
COMPANY AMEND ITS ARTICLES OF INCORPORATION TO
ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S
BYLAWS BY MAJORITY VOTE
07 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shareholder Against For
BOARD OF DIRECTORS ADOPT A POLICY OF ASKING
SHAREHOLDERS TO RATIFY THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING
OF SHAREHOLDERS
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 10000 0 31-Mar-2009 31-Mar-2009
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THE COCA-COLA COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 22-Apr-2009
ISIN US1912161007 AGENDA 933005856 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Management For For
04 ELECTION OF DIRECTOR: BARRY DILLER Management For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Management For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Management For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
10 ELECTION OF DIRECTOR: SAM NUNN Management For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY Shareholder Against For
VOTE ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shareholder For Against
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD Shareholder Against For
COMMITTEE ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED Shareholder Against For
STOCK
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 4000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 23-Apr-2009
ISIN US4781601046 AGENDA 933008523 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Management For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Management For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Management For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shareholder Against For
AND DISCLOSURE
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 10000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
PFIZER INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 23-Apr-2009
ISIN US7170811035 AGENDA 933011176 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Management For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Management For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Management For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Management For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Management For For
1J ELECTION OF DIRECTOR: GEORGE A. LORCH Management For For
1K ELECTION OF DIRECTOR: DANA G. MEAD Management For For
1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Management Against Against
PLAN, AS AMENDED AND RESTATED.
04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shareholder Against For
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shareholder Against For
ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shareholder Against For
VOTING.
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL Shareholder Against For
SHAREHOLDER MEETINGS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 20000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 017175100 MEETING TYPE Annual
TICKER SYMBOL Y MEETING DATE 24-Apr-2009
ISIN US0171751003 AGENDA 933011152 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN J. BURNS, JR. Management For For
1B ELECTION OF DIRECTOR: DAN R. CARMICHAEL Management For For
1C ELECTION OF DIRECTOR: WILLIAM K. LAVIN Management For For
1D ELECTION OF DIRECTOR: RAYMOND L.M. WONG Management For For
02 RATIFICATION OF KPMG LLP AS ALLEGHANY Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 1000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GRACO INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 384109104 MEETING TYPE Annual
TICKER SYMBOL GGG MEETING DATE 24-Apr-2009
ISIN US3841091040 AGENDA 933006290 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM J. CARROLL For For
2 JACK W. EUGSTER For For
3 R. WILLIAM VAN SANT For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 5000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 097023105 MEETING TYPE Annual
TICKER SYMBOL BA MEETING DATE 27-Apr-2009
ISIN US0970231058 AGENDA 933012356 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Management For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Management For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Management For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
1I ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For
02 AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE Management Against Against
STOCK PLAN.
03 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR.
04 ADOPT CUMULATIVE VOTING. Shareholder Against For
05 REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Shareholder Against For
COMPENSATION.
06 ADOPT HEALTH CARE PRINCIPLES. Shareholder Against For
07 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shareholder Against For
08 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Shareholder Against For
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE Shareholder Against For
SEVERANCE ARRANGEMENTS.
10 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 10000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 364730101 MEETING TYPE Annual
TICKER SYMBOL GCI MEETING DATE 28-Apr-2009
ISIN US3647301015 AGENDA 933009208 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CRAIG A. DUBOW For For
2 HOWARD D. ELIAS For For
3 MARJORIE MAGNER For For
4 SCOTT K. MCCUNE For For
5 DUNCAN M. MCFARLAND For For
6 DONNA E. SHALALA For For
7 NEAL SHAPIRO For For
8 KAREN HASTIE WILLIAMS For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE "AGAINST" PROPOSAL 3.
03 SHAREHOLDER PROPOSAL RELATING TO THE USE OF TAX Shareholder For Against
GROSS-UPS AS AN ELEMENT OF COMPENSATION FOR
SENIOR EXECUTIVES.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 20000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 863236105 MEETING TYPE Annual
TICKER SYMBOL STRA MEETING DATE 28-Apr-2009
ISIN US8632361056 AGENDA 933019867 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Management For For
1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Management For For
1C ELECTION OF DIRECTOR: WILLIAM E. BROCK Management For For
1D ELECTION OF DIRECTOR: DAVID A. COULTER Management For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Management For For
1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Management For For
1G ELECTION OF DIRECTOR: TODD A. MILANO Management For For
1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Management For For
1I ELECTION OF DIRECTOR: J. DAVID WARGO Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO RE-AUTHORIZE THE EMPLOYEE STOCK PURCHASE Management Against Against
PLAN FOR AN ADDITIONAL TEN (10) YEARS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 500 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 88076W103 MEETING TYPE Annual
TICKER SYMBOL TDC MEETING DATE 28-Apr-2009
ISIN US88076W1036 AGENDA 933012332 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PETER L. FIORE Management For For
1B ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Management For For
1C ELECTION OF DIRECTOR: JAMES M. RINGLER Management For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT Management For For
AUDITORS FOR 2009
03 APPROVAL OF THE TERADATA CORPORATION 2007 STOCK Management Against Against
INCENTIVE PLAN
04 APPROVAL OF THE TERADATA CORPORATION Management Against Against
MANAGEMENT INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 15000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
EBAY INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 29-Apr-2009
ISIN US2786421030 AGENDA 933024426 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Management For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Management For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Management For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Management For For
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Management Against Against
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management Against Against
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND
TO ADD MARKET SHARES AND VOLUME METRICS AS
PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 75000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 863667101 MEETING TYPE Annual
TICKER SYMBOL SYK MEETING DATE 29-Apr-2009
ISIN US8636671013 AGENDA 933013966 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN W. BROWN For For
2 HOWARD E. COX. JR. For For
3 DONALD M. ENGELMAN For For
4 LOUISE L. FRANCESCONI For For
5 HOWARD L. LANCE For For
6 STEPHEN P. MACMILLAN For For
7 WILLIAM U. PARFET For For
8 RONDA E. STRYKER For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 5000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 042735100 MEETING TYPE Annual
TICKER SYMBOL ARW MEETING DATE 01-May-2009
ISIN US0427351004 AGENDA 933014742 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR 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 WILLIAM E. MITCHELL For For
9 STEPHEN C. PATRICK For For
10 BARRY W. PERRY For For
11 JOHN C. WADDELL For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 10000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 084670108 MEETING TYPE Annual
TICKER SYMBOL BRKA MEETING DATE 02-May-2009
ISIN US0846701086 AGENDA 933011049 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WARREN E. BUFFETT For For
2 CHARLES T. MUNGER For For
3 HOWARD G. BUFFETT For For
4 SUSAN L. DECKER For For
5 WILLIAM H. GATES III For For
6 DAVID S. GOTTESMAN For For
7 CHARLOTTE GUYMAN For For
8 DONALD R. KEOUGH For For
9 THOMAS S. MURPHY For For
10 RONALD L. OLSON For For
11 WALTER SCOTT, JR. For For
02 TO APPROVE THE SHAREHOLDER PROPOSAL WITH Shareholder Against For
RESPECT TO THE PRODUCTION OF A SUSTAINABILITY
REPORT.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 10 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 896522109 MEETING TYPE Annual
TICKER SYMBOL TRN MEETING DATE 04-May-2009
ISIN US8965221091 AGENDA 933035429 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN L. ADAMS For For
2 RHYS J. BEST For For
3 DAVID W. BIEGLER For For
4 LELDON E. ECHOLS For For
5 RONALD J. GAFFORD For For
6 RONALD W. HADDOCK For For
7 JESS T. HAY For For
8 ADRIAN LAJOUS For For
9 DIANA S. NATALICIO For For
10 TIMOTHY R. WALLACE For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 40000 0 14-Apr-2009 14-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 779382100 MEETING TYPE Annual
TICKER SYMBOL RDC MEETING DATE 05-May-2009
ISIN US7793821007 AGENDA 933018221 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 THOMAS R. HIX For For
2 ROBERT E. KRAMEK For For
3 FREDERICK R. LAUSEN For For
4 LAWRENCE J. RUISI For For
02 APPROVE THE 2009 ROWAN COMPANIES, INC. INCENTIVE Management Against Against
PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 15000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 962149100 MEETING TYPE Annual
TICKER SYMBOL WEYS MEETING DATE 05-May-2009
ISIN US9621491003 AGENDA 933024337 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN W. FLORSHEIM For For
2 F.P. STRATTON, JR. For For
3 CORY L. NETTLES For For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 25000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 369550108 MEETING TYPE Annual
TICKER SYMBOL GD MEETING DATE 06-May-2009
ISIN US3695501086 AGENDA 933023222 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Management For For
1B ELECTION OF DIRECTOR: J.S. CROWN Management For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Management For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Management For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Management For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Management For For
1G ELECTION OF DIRECTOR: J.M. KEANE Management For For
1H ELECTION OF DIRECTOR: D.J. LUCAS Management For For
1I ELECTION OF DIRECTOR: L.L. LYLES Management For For
1J ELECTION OF DIRECTOR: J.C. REYES Management For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Management For For
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY Management Against Against
COMPENSATION PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Management For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Management For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS IN Shareholder Against For
SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shareholder Against For
DEATH BENEFIT PAYMENTS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 3000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 07-May-2009
ISIN US7045491047 AGENDA 933021064 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTORS Management
1 GREGORY H. BOYCE For For
2 WILLIAM E. JAMES For For
3 ROBERT B. KARN III For For
4 M. FRANCES KEETH For For
5 HENRY E. LENTZ For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF THE Management Against Against
PERFORMANCE MEASURES UNDER THE COMPANY'S 2004
LONG-TERM EQUITY INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 15000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 777779307 MEETING TYPE Annual
TICKER SYMBOL ROSE MEETING DATE 08-May-2009
ISIN US7777793073 AGENDA 933046066 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 RANDY L. LIMBACHER For For
2 D. HENRY HOUSTON For For
3 RICHARD W. BECKLER For For
4 DONALD D. PATTESON, JR. For For
5 JOSIAH O. LOW III For For
6 PHILIP L. FREDERICKSON For For
7 MATTHEW D. FITZGERALD For For
2 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009
3 TO APPROVE THE AMENDED AND RESTATED ROSETTA Management Against Against
RESOURCES INC. 2005 LONG-TERM INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 100000 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 527288104 MEETING TYPE Annual
TICKER SYMBOL LUK MEETING DATE 11-May-2009
ISIN US5272881047 AGENDA 933048298 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 IAN M. CUMMING For For
2 PAUL M. DOUGAN For For
3 ALAN J. HIRSCHFIELD For For
4 JAMES E. JORDAN For For
5 JEFFREY C. KEIL For For
6 J.C. NICHOLS, III For For
7 MICHAEL SORKIN For For
8 JOSEPH S. STEINBERG For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S Management Against Against
1999 STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 15000 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 570535104 MEETING TYPE Annual
TICKER SYMBOL MKL MEETING DATE 11-May-2009
ISIN US5705351048 AGENDA 933014994 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 J. ALFRED BROADDUS, JR. For For
2 DOUGLAS C. EBY For For
3 LESLIE A. GRANDIS For For
4 STEWART M. KASEN For For
5 ALAN I. KIRSHNER For For
6 LEMUEL E. LEWIS For For
7 ANTHONY F. MARKEL For For
8 STEVEN A. MARKEL For For
9 JAY M. WEINBERG For For
02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 1000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
3M COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 88579Y101 MEETING TYPE Annual
TICKER SYMBOL MMM MEETING DATE 12-May-2009
ISIN US88579Y1010 AGENDA 933025985 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Management For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Management For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Management For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shareholder Against For
04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shareholder Against For
OPTIONS AND AWARDS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 20000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 346091705 MEETING TYPE Annual
TICKER SYMBOL FST MEETING DATE 12-May-2009
ISIN US3460917053 AGENDA 933021761 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 DOD A. FRASER For For
2 JAMES D. LIGHTNER For For
2 APPROVAL OF AN ADDITIONAL 500,000 SHARES FOR Management Against Against
ISSUANCE UNDER THE FOREST OIL CORPORATION 1999
EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN
ADMINISTRATIVE CHANGES.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 8000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 349853101 MEETING TYPE Annual
TICKER SYMBOL FWRD MEETING DATE 12-May-2009
ISIN US3498531017 AGENDA 933026571 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR 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
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 10000 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 608190104 MEETING TYPE Annual
TICKER SYMBOL MHK MEETING DATE 13-May-2009
ISIN US6081901042 AGENDA 933043212 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MR. BRUCKMANN For For
2 MR. DE COCK For For
3 MR. MCCURDY For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 10000 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 637071101 MEETING TYPE Annual
TICKER SYMBOL NOV MEETING DATE 13-May-2009
ISIN US6370711011 AGENDA 933034100 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Management For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Management For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Management Against Against
LONG-TERM INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 10000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 371901109 MEETING TYPE Annual
TICKER SYMBOL GNTX MEETING DATE 14-May-2009
ISIN US3719011096 AGENDA 933031368 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 FRED BAUER For For
2 GARY GOODE For For
3 JAMES WALLACE For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 25000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 435758305 MEETING TYPE Annual
TICKER SYMBOL HOC MEETING DATE 14-May-2009
ISIN US4357583057 AGENDA 933049137 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 B.P. BERRY For For
2 M.P. CLIFTON For For
3 L.E. ECHOLS For For
4 M.R. HICKERSON For For
5 T.K. MATTHEWS For For
6 R.G. MCKENZIE For For
7 J.P. REID For For
8 P.T. STOFFEL For For
02 RATIFICATION OF THE RECOMMENDATION OF THE Management For For
COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE
BOARD OF DIRECTORS, OF THE SELECTION OF ERNST &
YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S AUDITOR FOR THE
YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 15000 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 58319P108 MEETING TYPE Annual
TICKER SYMBOL MIG MEETING DATE 14-May-2009
ISIN US58319P1084 AGENDA 933048642 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT S. CUBBIN For For
2 ROBERT F. FIX For For
3 HUGH W. GREENBERG For For
4 FLORINE MARK For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE MEADOWBROOK INSURANCE GROUP, Management Against Against
INC. 2009 EQUITY COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 150000 0 04-May-2009 04-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 880779103 MEETING TYPE Annual
TICKER SYMBOL TEX MEETING DATE 14-May-2009
ISIN US8807791038 AGENDA 933033196 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RONALD M. DEFEO For For
2 G. CHRIS ANDERSEN For For
3 PAULA H.J. CHOLMONDELEY For For
4 DON DEFOSSET For For
5 WILLIAM H. FIKE For For
6 THOMAS J. HANSEN For For
7 DR. DONALD P. JACOBS For For
8 DAVID A. SACHS For For
9 OREN G. SHAFFER For For
10 DAVID C. WANG For For
11 HELGE H. WEHMEIER For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE TEREX CORPORATION 2009 OMNIBUS Management Against Against
INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 10000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 693366205 MEETING TYPE Annual
TICKER SYMBOL PICO MEETING DATE 15-May-2009
ISIN US6933662057 AGENDA 933029541 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 S.W. FOULKROD, III ESQ. For For
2 RICHARD D. RUPPERT, MD For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP TO PERFORM Management For For
THE ANNUAL AUDIT OF THE COMPANY'S 2009 FINANCIAL
STATEMENTS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 10000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
K-SWISS INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 482686102 MEETING TYPE Annual
TICKER SYMBOL KSWS MEETING DATE 19-May-2009
ISIN US4826861027 AGENDA 933038526 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEPHEN FINE For For
2 MARK LOUIE For For
02 ADOPTION, APPROVAL AND RATIFICATION OF THE 2009 Management Against Against
STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2009
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 1000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 845467109 MEETING TYPE Annual
TICKER SYMBOL SWN MEETING DATE 19-May-2009
ISIN US8454671095 AGENDA 933027523 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 LEWIS E. EPLEY, JR. For For
2 ROBERT L. HOWARD For For
3 HAROLD M. KORELL For For
4 VELLO A. KUUSKRAA For For
5 KENNETH R. MOURTON For For
6 CHARLES E. SCHARLAU For For
2 THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP ("PWC") TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 8000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 98385X106 MEETING TYPE Annual
TICKER SYMBOL XTO MEETING DATE 19-May-2009
ISIN US98385X1063 AGENDA 933061979 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Management For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR (2-YEAR Management For For
TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR
(3-YEAR TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR (2- Management For For
YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I
DIRECTOR (3-YEAR TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Management For For
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE Management Against Against
COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITOR FOR 2009.
05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shareholder Against For
ADVISORY VOTE ON EXECUTIVE COMPENSATION IF
PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shareholder Against For
APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON
DEATH IF PROPERLY PRESENTED.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 10000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 171798101 MEETING TYPE Annual
TICKER SYMBOL XEC MEETING DATE 20-May-2009
ISIN US1717981013 AGENDA 933024414 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JERRY BOX Management For For
1B ELECTION OF DIRECTOR: PAUL D. HOLLEMAN Management For For
1C ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Management For For
4 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 10000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 20-May-2009
ISIN US4062161017 AGENDA 933038487 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C ELECTION OF DIRECTOR: M. CARROLL Management For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Management For For
1F ELECTION OF DIRECTOR: D.J. LESAR Management For For
1G ELECTION OF DIRECTOR: R.A. MALONE Management For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Management For For
1J ELECTION OF DIRECTOR: D.L. REED Management For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Management For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK AND Management Against Against
INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Management Against Against
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shareholder Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shareholder Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shareholder Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 21500 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 754212108 MEETING TYPE Annual
TICKER SYMBOL RAVN MEETING DATE 21-May-2009
ISIN US7542121089 AGENDA 933051093 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ANTHONY W. BOUR For For
2 DAVID A. CHRISTENSEN For For
3 THOMAS S. EVERIST For For
4 MARK E. GRIFFIN For For
5 CONRAD J. HOIGAARD For For
6 KEVIN T. KIRBY For For
7 CYNTHIA H. MILLIGAN For For
8 RONALD M. MOQUIST For For
9 DANIEL A. RYKHUS For For
02 PROPOSAL TO RATIFIY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S CURRENT FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 1000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 989207105 MEETING TYPE Annual
TICKER SYMBOL ZBRA MEETING DATE 21-May-2009
ISIN US9892071054 AGENDA 933061486 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD L. KEYSER For For
2 ROSS W. MANIRE For For
3 DR. ROBERT J. POTTER For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 10000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 49460W208 MEETING TYPE Annual
TICKER SYMBOL KCI MEETING DATE 27-May-2009
ISIN US49460W2089 AGENDA 933065371 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CARL F. KOHRT* For For
2 C. THOMAS SMITH** For For
3 DONALD E. STEEN** For For
4 CRAIG R. CALLEN** For For
02 TO APPROVE CERTAIN ISSUANCES OF SHARES OF OUR Management For For
COMMON STOCK UPON CONVERSION OF OUR 3.25%
CONVERTIBLE SENIOR NOTES DUE 2015.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 15000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 26874Q100 MEETING TYPE Annual
TICKER SYMBOL ESV MEETING DATE 28-May-2009
ISIN US26874Q1004 AGENDA 933053061 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: GERALD W. HADDOCK Management For For
1B ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Management For For
1C ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Management For For
02 APPROVAL OF AN AMENDMENT TO THE ENSCO 2005 LONG- Management Against Against
TERM INCENTIVE PLAN AND REAPPROVAL OF THE
MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Management For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 15000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
UNICO AMERICAN CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 904607108 MEETING TYPE Annual
TICKER SYMBOL UNAM MEETING DATE 28-May-2009
ISIN US9046071083 AGENDA 933069026 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ERWIN CHELDIN For For
2 CARY L. CHELDIN For For
3 LESTER A. AARON For For
4 GEORGE C. GILPATRICK For For
5 TERRY L. KINIGSTEIN For For
6 JON P. KOCOUREK For For
7 DAVID A. LEWIS For For
8 WARREN D. ORLOFF For For
9 DONALD B. URFRIG For For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 182700 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 562750109 MEETING TYPE Annual
TICKER SYMBOL MANH MEETING DATE 29-May-2009
ISIN US5627501092 AGENDA 933064379 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER J. KIGHT For For
2 DEEPAK RAGHAVAN For For
3 PETER F. SINISGALLI For For
02 APPROVAL OF AMENDMENT TO MANHATTAN ASSOCIATES, Management Against Against
INC. 2007 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 2000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY G6359F103 MEETING TYPE Annual
TICKER SYMBOL NBR MEETING DATE 02-Jun-2009
ISIN BMG6359F1032 AGENDA 933082062 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 EUGENE M. ISENBERG For For
2 WILLIAM T. COMFORT For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS' REMUNERATION.
03 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Shareholder Against For
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR
EXECUTIVES.
04 SHAREHOLDER PROPOSAL REGARDING PAYMENTS Shareholder Against For
FOLLOWING THE DEATH OF SENIOR EXECUTIVES.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 50000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 457153104 MEETING TYPE Annual
TICKER SYMBOL IM MEETING DATE 03-Jun-2009
ISIN US4571531049 AGENDA 933064557 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN R. INGRAM For For
2 DALE R. LAURANCE For For
3 GERHARD SCHULMEYER For For
02 RATIFICATION OF SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 20000 0 05-May-2009 05-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 703481101 MEETING TYPE Annual
TICKER SYMBOL PTEN MEETING DATE 03-Jun-2009
ISIN US7034811015 AGENDA 933060410 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 MARK S. SIEGEL For For
2 KENNETH N. BERNS For For
3 CHARLES O. BUCKNER For For
4 CURTIS W. HUFF For For
5 TERRY H. HUNT For For
6 KENNETH R. PEAK For For
7 CLOYCE A. TALBOTT For For
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 50000 0 05-May-2009 05-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 866942105 MEETING TYPE Annual
TICKER SYMBOL SNHY MEETING DATE 08-Jun-2009
ISIN US8669421054 AGENDA 933080121 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ALLEN J. CARLSON For For
2 JOHN S. KAHLER For For
3 WOLFGANG H. DANGEL For For
02 RATIFICATION OF APPOINTMENT OF KIRKLAND, RUSS, Management For For
MURPHY & TAPP, P.A. AS THE INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 5000 0 26-May-2009 26-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY G81276100 MEETING TYPE Annual
TICKER SYMBOL SIG MEETING DATE 16-Jun-2009
ISIN BMG812761002 AGENDA 933074421 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
02 RESOLUTION TO RE-ELECT MS. MARIANNE PARRS AS A Management For For
DIRECTOR.
03 RESOLUTION TO RE-ELECT MR. THOMAS PLASKETT AS A Management For For
DIRECTOR.
04 RESOLUTION TO APPOINT KPMG AUDIT PLC AS AUDITOR Management For For
OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO
DETERMINE ITS REMUNERATION.
05 RESOLUTION TO APPROVE THE IMPLEMENTATION AND Management Against Against
ESTABLISHMENT OF THE COMPANY'S OMNIBUS INCENTIVE
PLAN FOR THE DIRECTORS AND EMPLOYEES OF THE
COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0446 3S7 35000 0 11-May-2009 11-May-2009
- -------------------------------------------------------------------------------------------------------------------------
Name of Fund: Ave Maria Catholic Values Fund
- -------------------------------------------------------------------------------------------------------------------------
For shareholder meetings held from July 1, 2008 through June 30, 2009
- -------------------------------------------------------------------------------------------------------------------------
How did
the Fund Did the
Proposed by Cast its Fund vote
Shareholder Brief Identification Issuer or Did the Vote? For, For or
Ticker Meeting of the Matter Security Fund Against, Against
Issuer Name Symbol CUSIP Date Voted On Holder? Vote? Abstain Management?
- -------------------------------------------------------------------------------------------------------------------------
Bed, Bath & BBBY 075896100 7/3/2008 Vote for election of Issuer YES For For
Beyond, Inc. nominees
- -------------------------------------------------------------------------------------------------------------------------
Bed, Bath & BBBY 075896100 7/3/2008 Ratify appt of KPMG Issuer YES For For
Beyond, Inc. LLP as independent
auditors for 2008
- -------------------------------------------------------------------------------------------------------------------------
Meadowbrook MIG 58319P108 7/14/2008 Approval and adoption Issuer YES For For
Insurance Group, of agreement and plan
Inc. of merger as amended
and approval of
transactions it
contemplates
- -------------------------------------------------------------------------------------------------------------------------
Meadowbrook MIG 58319P108 7/14/2008 Approval to adjourn or Issuer YES For For
Insurance Group, postpone meeting in
Inc. event an insufficient
number of shares is
present or by proxy to
approve and adopt
merger agreement and
transactions it
contemplates
- -------------------------------------------------------------------------------------------------------------------------
American Safety ASI G02995101 7/24/2008 Vote for election of Issuer YES For For
Insurance nominees
Holdings, Ltd.
- -------------------------------------------------------------------------------------------------------------------------
American Safety ASI G02995101 7/24/2008 Ratify appt of BDO Issuer YES For For
Insurance Seidman, LLP as
Holdings, Ltd. independent auditor
- -------------------------------------------------------------------------------------------------------------------------
American Safety ASI G02995101 7/24/2008 Consider and vote for Issuer YES Against Against
Insurance approval of employee
Holdings, Ltd. stock purchase plan
- -------------------------------------------------------------------------------------------------------------------------
American Safety ASI G02995101 7/24/2008 Amend by-laws of the Issuer YES For For
Insurance company
Holdings, Ltd.
- -------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/22/2008 Vote for election of Issuer YES For For
nominees
- -------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/22/2008 Ratify appt of Issuer YES For For
Pricewaterhousecoopers
LLP as independent
auditors for 2008
- -------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/22/2008 Independent director Security YES Against For
serving as Chairman of Holder
Board
- -------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/22/2008 Advisory vote on Security YES Against For
executive compensation Holder
- -------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY H50430232 MEETING TYPE Annual
TICKER SYMBOL LOGI MEETING DATE 10-Sep-2008
ISIN CH0025751329 AGENDA 932940530 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, THE COMPENSATION Management For For
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE STATUTORY FINANCIAL STATEMENTS OF
LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2008
02 APPROPRIATION OF RETAINED EARNINGS WITHOUT Management For For
PAYMENT OF A DIVIDEND FOR FISCAL YEAR 2008
03 DECREASE OF CONDITIONAL CAPITAL FOR EMPLOYEE Management For For
EQUITY INCENTIVE PLANS
04 INCREASE OF SHARES AVAILABLE FOR ISSUANCE UNDER Management For For
EMPLOYEE SHARE PURCHASE PLANS
05 AUTHORIZATION OF CONDITIONAL CAPITAL FOR FUTURE Management For For
CONVERTIBLE BOND ISSUANCE
06 APPROVAL OF LOGITECH MANAGEMENT PERFORMANCE Management Against Against
BONUS PLAN
07 RELEASE OF THE BOARD OF DIRECTORS FOR LIABILITY Management For For
FOR ACTIVITIES DURING FISCAL YEAR 2008
8A ELECTION OF DIRECTOR: GERALD QUINDLEN Management For For
8B ELECTION OF DIRECTOR: RICHARD LAUBE Management For For
8C RE-ELECTION OF DIRECTOR: MATTHEW BOUSQUETTE Management For For
09 RE-ELECTION OF PRICEWATERHOUSECOOPERS SA AS Management For For
AUDITORS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 70000 0 05-Sep-2008 05-Sep-2008
- ------------------------------------------------------------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 174420109 MEETING TYPE Special
TICKER SYMBOL CRBC MEETING DATE 22-Sep-2008
ISIN US1744201096 AGENDA 932943877 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE A PROPOSAL TO AMEND OUR AMENDED AND Management For For
RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100 MILLION TO 150 MILLION SHARES.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 125000 0 09-Sep-2008 09-Sep-2008
- ------------------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 640491106 MEETING TYPE Annual
TICKER SYMBOL NEOG MEETING DATE 09-Oct-2008
ISIN US6404911066 AGENDA 932953892 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES L. HERBERT For For
2 G. BRUCE PAPESH For For
3 THOMAS H. REED For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 110000 0 22-Sep-2008 22-Sep-2008
- ------------------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 749685103 MEETING TYPE Annual
TICKER SYMBOL RPM MEETING DATE 10-Oct-2008
ISIN US7496851038 AGENDA 932949552 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 FREDERICK R. NANCE For For
2 CHARLES A. RATNER For For
3 WILLIAM B. SUMMERS, JR. For For
4 JERRY SUE THORNTON For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING MAY 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 100000 0 22-Sep-2008 22-Sep-2008
- ------------------------------------------------------------------------------------------------------------------------------------
COACH, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 189754104 MEETING TYPE Annual
TICKER SYMBOL COH MEETING DATE 30-Oct-2008
ISIN US1897541041 AGENDA 932955896 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR 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
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Management Against Against
THE COACH, INC. PERFORMANCE-BASED ANNUAL
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 80000 0 02-Oct-2008 02-Oct-2008
- ------------------------------------------------------------------------------------------------------------------------------------
CRAFTMADE INTERNATIONAL, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 22413E104 MEETING TYPE Annual
TICKER SYMBOL CRFT MEETING DATE 25-Nov-2008
ISIN US22413E1047 AGENDA 932968805 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES R. RIDINGS For For
2 A. PAUL KNUCKLEY For For
3 LARY C. SNODGRASS For For
4 R. DON MORRIS For For
5 WILLIAM E. BUCEK For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 250000 0 24-Nov-2008 24-Nov-2008
- ------------------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 885160101 MEETING TYPE Annual
TICKER SYMBOL THO MEETING DATE 09-Dec-2008
ISIN US8851601018 AGENDA 932972931 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WADE F.B. THOMPSON For For
2 JAN H. SUWINSKI For For
02 APPROVE 2008 ANNUAL INCENTIVE PLAN. Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 150000 0 24-Nov-2008 24-Nov-2008
- ------------------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 87161C105 MEETING TYPE Special
TICKER SYMBOL SNV MEETING DATE 17-Dec-2008
ISIN US87161C1053 AGENDA 932977323 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES Management For For
OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF
PREFERRED STOCK
02 TO APPROVE AMENDMENT OF SECTION 1 OF ARTICLE III OF Management For For
THE BYLAWS TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THE SIZE OF THE BOARD OF DIRECTORS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 150000 0 15-Dec-2008 15-Dec-2008
- ------------------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 478366107 MEETING TYPE Annual
TICKER SYMBOL JCI MEETING DATE 21-Jan-2009
ISIN US4783661071 AGENDA 932983302 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DENNIS W. ARCHER For For
2 RICHARD GOODMAN For For
3 SOUTHWOOD J. MORCOTT For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS Management For For
INDEPENDENT AUDITORS FOR 2009.
03 PROPOSAL REGARDING SURVIVOR BENEFITS. Shareholder For Against
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 90000 0 06-Jan-2009 06-Jan-2009
- ------------------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY G36535139 MEETING TYPE Special
TICKER SYMBOL FWLT MEETING DATE 27-Jan-2009
ISIN BMG365351391 AGENDA 932986788 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Management For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO Management For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE SCHEME OF ARRANGEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 105000 0 06-Jan-2009 06-Jan-2009
- ------------------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 553777103 MEETING TYPE Annual
TICKER SYMBOL MTSC MEETING DATE 04-Feb-2009
ISIN US5537771033 AGENDA 932984633 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEAN-LOU CHAMEAU For For
2 MERLIN E. DEWING For For
3 LAURA B. HAMILTON For For
4 BRENDAN C. HEGARTY For For
5 LOIS M. MARTIN For For
6 JOSEPH M. O'DONNELL For For
7 BARB J. SAMARDZICH For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 45000 0 26-Jan-2009 26-Jan-2009
- ------------------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 891092108 MEETING TYPE Annual
TICKER SYMBOL TTC MEETING DATE 18-Mar-2009
ISIN US8910921084 AGENDA 932995991 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JANET K. COOPER For For
2 GARY L. ELLIS For For
3 GREGG W. STEINHAFEL For For
02 APPROVE AN AMENDMENT TO THE TORO COMPANY 2000 Management For For
DIRECTORS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 65,000.
03 RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 50000 0 09-Mar-2009 09-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 08-Apr-2009
ISIN AN8068571086 AGENDA 933013865 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 P. CAMUS For For
2 J.S. GORELICK For For
3 A. GOULD For For
4 T. ISAAC For For
5 N. KUDRYAVTSEV For For
6 A. LAJOUS For For
7 M.E. MARKS For For
8 L.R. REIF For For
9 T.I. SANDVOLD For For
10 H. SEYDOUX For For
11 L.G. STUNTZ For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS AND Management For For
DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shareholder Against For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 15000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 913017109 MEETING TYPE Annual
TICKER SYMBOL UTX MEETING DATE 08-Apr-2009
ISIN US9130171096 AGENDA 933001644 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LOUIS R. CHENEVERT For For
2 GEORGE DAVID For For
3 JOHN V. FARACI For For
4 JEAN-PIERRE GARNIER For For
5 JAMIE S. GORELICK For For
6 CARLOS M. GUTIERREZ For For
7 EDWARD A. KANGAS For For
8 CHARLES R. LEE For For
9 RICHARD D. MCCORMICK For For
10 HAROLD MCGRAW III For For
11 RICHARD B. MYERS For For
12 H. PATRICK SWYGERT For For
13 ANDRE VILLENEUVE For For
14 CHRISTINE TODD WHITMAN For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN Shareholder Against For
MILITARY SALES
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 50000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
COPART, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 217204106 MEETING TYPE Special
TICKER SYMBOL CPRT MEETING DATE 14-Apr-2009
ISIN US2172041061 AGENDA 933013168 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE GRANT OF AN OPTION TO ACQUIRE Management For For
2,000,000 SHARES OF COMMON STOCK TO EACH OF WILLIS
J. JOHNSON, OUR CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, AND A. JAYSON ADAIR, OUR PRESIDENT, SUCH
GRANTS TO BE MADE IN LIEU OF ANY CASH SALARY OR
BONUS COMPENSATION IN EXCESS OF $1.00 PER YEAR OR
GRANT OF ANY ADDITIONAL EQUITY INCENTIVES FOR A
FIVE-YEAR PERIOD.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 10000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 824348106 MEETING TYPE Annual
TICKER SYMBOL SHW MEETING DATE 15-Apr-2009
ISIN US8243481061 AGENDA 933005907 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 A.F. ANTON For For
2 J.C. BOLAND For For
3 C.M. CONNOR For For
4 D.F. HODNIK For For
5 S.J. KROPF For For
6 G.E. MCCULLOUGH For For
7 A.M. MIXON, III For For
8 C.E. MOLL For For
9 R.K. SMUCKER For For
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
03 SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shareholder Against For
VOTING.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 90000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 829073105 MEETING TYPE Annual
TICKER SYMBOL SSD MEETING DATE 17-Apr-2009
ISIN US8290731053 AGENDA 933004931 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BARCLAY SIMPSON For For
2 JENNIFER A. CHATMAN For For
3 ROBIN G. MACGILLIVRAY For For
02 RATIFICATION OF CORRECTION OF A CLERICAL ERROR IN Management For For
THE PREVIOUSLY APPROVED SIMPSON MANUFACTURING
CO., INC. 1994 STOCK OPTION PLAN.
03 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 90000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 372460105 MEETING TYPE Annual
TICKER SYMBOL GPC MEETING DATE 20-Apr-2009
ISIN US3724601055 AGENDA 933004981 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. MARY B. BULLOCK For For
2 JEAN DOUVILLE For For
3 THOMAS C. GALLAGHER For For
4 GEORGE C. "JACK" GUYNN For For
5 JOHN D. JOHNS For For
6 MICHAEL M.E. JOHNS, MD For For
7 J. HICKS LANIER For For
8 WENDY B. NEEDHAM For For
9 JERRY W. NIX For For
10 LARRY L. PRINCE For For
11 GARY W. ROLLINS For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 100000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 075811109 MEETING TYPE Annual
TICKER SYMBOL BEC MEETING DATE 23-Apr-2009
ISIN US0758111092 AGENDA 933005717 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER B. DERVAN For For
2 SCOTT GARRETT For For
3 SUSAN R. NOWAKOWSKI For For
4 GLENN S. SCHAFER For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009.
03 AMENDMENT OF THE COMPANY'S 2007 LONG-TERM Management Against Against
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 25000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 12189T104 MEETING TYPE Annual
TICKER SYMBOL BNI MEETING DATE 23-Apr-2009
ISIN US12189T1043 AGENDA 933013625 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For
1B ELECTION OF DIRECTOR: D.G. COOK Management For For
1C ELECTION OF DIRECTOR: V.S. MARTINEZ Management For For
1D ELECTION OF DIRECTOR: M.F. RACICOT Management For For
1E ELECTION OF DIRECTOR: R.S. ROBERTS Management For For
1F ELECTION OF DIRECTOR: M.K. ROSE Management For For
1G ELECTION OF DIRECTOR: M.J. SHAPIRO Management For For
1H ELECTION OF DIRECTOR: J.C. WATTS, JR. Management For For
1I ELECTION OF DIRECTOR: R.H. WEST Management For For
1J ELECTION OF DIRECTOR: J.S. WHISLER Management For For
1K ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2009 (ADVISORY VOTE).
03 PROPOSAL REGARDING SAY ON EXECUTIVE PAY. Shareholder Against For
04 PROPOSAL REGARDING SPECIAL SHAREOWNER Shareholder Against For
MEETINGS.
05 PROPOSAL REGARDING REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 50000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HCP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 40414L109 MEETING TYPE Annual
TICKER SYMBOL HCP MEETING DATE 23-Apr-2009
ISIN US40414L1098 AGENDA 933008915 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT R. FANNING, JR. For For
2 JAMES F. FLAHERTY III For For
3 CHRISTINE N. GARVEY For For
4 DAVID B. HENRY For For
5 LAURALEE E. MARTIN For For
6 MICHAEL D. MCKEE For For
7 HAROLD M. MESSMER, JR. For For
8 PETER L. RHEIN For For
9 KENNETH B. ROATH For For
10 RICHARD M. ROSENBERG For For
11 JOSEPH P. SULLIVAN For For
02 TO APPROVE AMENDMENTS TO HCP'S 2006 PERFORMANCE Management Against Against
INCENTIVE PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
HCP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 50000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 87161C105 MEETING TYPE Annual
TICKER SYMBOL SNV MEETING DATE 23-Apr-2009
ISIN US87161C1053 AGENDA 933010150 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR: DANIEL P. AMOS Management For For
02 ELECTION OF DIRECTOR: RICHARD E. ANTHONY Management For For
03 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
04 ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Management For For
05 ELECTION OF DIRECTOR: FRANK Y. BRUMLEY Management For For
06 ELECTION OF DIRECTOR: ELIZABETH W. CAMP Management For For
07 ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Management For For
08 ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Management For For
09 ELECTION OF DIRECTOR: FREDERICK L. GREEN, III Management For For
10 ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Management For For
11 ELECTION OF DIRECTOR: MASON H. LAMPTON Management For For
12 ELECTION OF DIRECTOR: ELIZABETH C. OGIE Management For For
13 ELECTION OF DIRECTOR: H. LYNN PAGE Management For For
14 ELECTION OF DIRECTOR: NEAL PURCELL Management For For
15 ELECTION OF DIRECTOR: MELVIN T. STITH Management For For
16 ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Management For For
17 ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. Management For For
18 ELECTION OF DIRECTOR: JAMES D. YANCEY Management For For
19 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Management For For
INDEPDENDENT AUDITOR FOR THE YEAR 2009.
20 TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED Management For For
EXECUTIVE OFFICERS AS DETERMINED BY THE
COMPENSATION COMMITTEE.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 50000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 017175100 MEETING TYPE Annual
TICKER SYMBOL Y MEETING DATE 24-Apr-2009
ISIN US0171751003 AGENDA 933011152 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN J. BURNS, JR. Management For For
1B ELECTION OF DIRECTOR: DAN R. CARMICHAEL Management For For
1C ELECTION OF DIRECTOR: WILLIAM K. LAVIN Management For For
1D ELECTION OF DIRECTOR: RAYMOND L.M. WONG Management For For
02 RATIFICATION OF KPMG LLP AS ALLEGHANY Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 5000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GRACO INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 384109104 MEETING TYPE Annual
TICKER SYMBOL GGG MEETING DATE 24-Apr-2009
ISIN US3841091040 AGENDA 933006290 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM J. CARROLL For For
2 JACK W. EUGSTER For For
3 R. WILLIAM VAN SANT For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 125000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 412822108 MEETING TYPE Annual
TICKER SYMBOL HOG MEETING DATE 27-Apr-2009
ISIN US4128221086 AGENDA 933043438 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARTHA F. BROOKS For For
2 DONALD A. JAMES For For
3 JAMES A. NORLING For For
4 JAMES L. ZIEMER For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. 2009 Management Against Against
INCENTIVE STOCK PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
04 SHAREHOLDER PROPOSAL TO REORGANIZE THE BOARD Shareholder For Against
OF DIRECTORS INTO ONE CLASS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 50000 0 24-Apr-2009 24-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 054937107 MEETING TYPE Annual
TICKER SYMBOL BBT MEETING DATE 28-Apr-2009
ISIN US0549371070 AGENDA 933015100 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN A. ALLISON IV For For
2 JENNIFER S. BANNER For For
3 ANNA R. CABLIK For For
4 NELLE R. CHILTON For For
5 RONALD E. DEAL For For
6 TOM D. EFIRD For For
7 BARRY J. FITZPATRICK For For
8 L. VINCENT HACKLEY For For
9 JANE P. HELM For For
10 JOHN P. HOWE III, M.D. For For
11 KELLY S. KING For For
12 JAMES H. MAYNARD For For
13 ALBERT O. MCCAULEY For For
14 J. HOLMES MORRISON For For
15 NIDO R. QUBEIN For For
16 THOMAS N. THOMPSON For For
17 STEPHEN T. WILLIAMS For For
02 TO APPROVE AMENDMENTS TO THE CORPORATION'S 2004 Management Against Against
STOCK INCENTIVE PLAN AND RE-APPROVE THE PLAN FOR
CERTAIN FEDERAL TAX PURPOSES.
03 TO APPROVE AN ADVISORY PROPOSAL REGARDING Management Against Against
BB&T'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE
COMPENSATION PROGRAM.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS BB&T'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
05 TO APPROVE A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
MAJORITY VOTING IN DIRECTOR ELECTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 50000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
MANPOWER INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 56418H100 MEETING TYPE Annual
TICKER SYMBOL MAN MEETING DATE 28-Apr-2009
ISIN US56418H1005 AGENDA 933009258 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEFFREY A. JOERRES For For
2 JOHN R. WALTER For For
3 MARC J. BOLLAND For For
4 ULICE PAYNE, JR. For For
02 RATIFICATION OF THE APPOINTMENT OF ROBERTO Management For For
MENDOZA TO THE BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR 2009.
04 APPROVAL OF AMENDMENT TO THE 2003 EQUITY Management Against Against
INCENTIVE PLAN OF MANPOWER INC.
05 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shareholder Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 25000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 88076W103 MEETING TYPE Annual
TICKER SYMBOL TDC MEETING DATE 28-Apr-2009
ISIN US88076W1036 AGENDA 933012332 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PETER L. FIORE Management For For
1B ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Management For For
1C ELECTION OF DIRECTOR: JAMES M. RINGLER Management For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT Management For For
AUDITORS FOR 2009
03 APPROVAL OF THE TERADATA CORPORATION 2007 STOCK Management Against Against
INCENTIVE PLAN
04 APPROVAL OF THE TERADATA CORPORATION Management Against Against
MANAGEMENT INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 125000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
VF CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 918204108 MEETING TYPE Annual
TICKER SYMBOL VFC MEETING DATE 28-Apr-2009
ISIN US9182041080 AGENDA 933018788 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT J. HURST For For
2 W. ALAN MCCOLLOUGH For For
3 M. RUST SHARP For For
4 RAYMOND G. VIAULT For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 25000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
EBAY INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 29-Apr-2009
ISIN US2786421030 AGENDA 933024426 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Management For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Management For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Management For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Management For For
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Management Against Against
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management Against Against
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND
TO ADD MARKET SHARES AND VOLUME METRICS AS
PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 75000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 35914P105 MEETING TYPE Annual
TICKER SYMBOL FTO MEETING DATE 29-Apr-2009
ISIN US35914P1057 AGENDA 933023169 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR 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 MICHAEL C. JENNINGS For For
6 JAMES H. LEE For For
7 PAUL B. LOYD, JR. For For
8 MICHAEL E. ROSE For For
02 TO APPROVE THE SECOND AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 75000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 863667101 MEETING TYPE Annual
TICKER SYMBOL SYK MEETING DATE 29-Apr-2009
ISIN US8636671013 AGENDA 933013966 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN W. BROWN For For
2 HOWARD E. COX. JR. For For
3 DONALD M. ENGELMAN For For
4 LOUISE L. FRANCESCONI For For
5 HOWARD L. LANCE For For
6 STEPHEN P. MACMILLAN For For
7 WILLIAM U. PARFET For For
8 RONDA E. STRYKER For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 30000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 533900106 MEETING TYPE Annual
TICKER SYMBOL LECO MEETING DATE 30-Apr-2009
ISIN US5339001068 AGENDA 933017786 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HAROLD L. ADAMS For For
2 ROBERT J. KNOLL For For
3 JOHN M. STROPKI, JR. For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 25000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 592688105 MEETING TYPE Annual
TICKER SYMBOL MTD MEETING DATE 30-Apr-2009
ISIN US5926881054 AGENDA 933014982 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Management For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Management For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Management For For
1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Management For For
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Management For For
1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI Management For For
1G ELECTION OF DIRECTOR: GEORGE M. MILNE Management For For
1H ELECTION OF DIRECTOR: THOMAS P. SALICE Management For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 10000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 896522109 MEETING TYPE Annual
TICKER SYMBOL TRN MEETING DATE 04-May-2009
ISIN US8965221091 AGENDA 933035429 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN L. ADAMS For For
2 RHYS J. BEST For For
3 DAVID W. BIEGLER For For
4 LELDON E. ECHOLS For For
5 RONALD J. GAFFORD For For
6 RONALD W. HADDOCK For For
7 JESS T. HAY For For
8 ADRIAN LAJOUS For For
9 DIANA S. NATALICIO For For
10 TIMOTHY R. WALLACE For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 100000 0 14-Apr-2009 14-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER AG
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY H27178104 MEETING TYPE Annual
TICKER SYMBOL FWLT MEETING DATE 05-May-2009
ISIN CH0018666781 AGENDA 933035114 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ROBERT C. FLEXON Management For For
1B ELECTION OF DIRECTOR: MAUREEN B. TART-BEZER Management For For
1C ELECTION OF DIRECTOR: JAMES D. WOODS Management For For
02 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Management For For
SWITZERLAND, AS OUR INDEPENDENT AUDITOR
("REVISIONSSTELLE") FOR 2009
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
(CONSULTATIVE VOTE)
04 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR Management For For
AMENDMENTS OF THE AGENDA ITEMS OR OTHER
MATTERS ARE RAISED AT THE ANNUAL GENERAL
MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE
AS FOLLOWS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 105000 0 14-Apr-2009 14-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ADTRAN INC
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 00738A106 MEETING TYPE Annual
TICKER SYMBOL ADTN MEETING DATE 06-May-2009
ISIN US00738A1060 AGENDA 933017243 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 THOMAS R. STANTON For For
2 H. FENWICK HUSS For For
3 ROSS K. IRELAND For For
4 WILLIAM L. MARKS For For
5 JAMES E. MATTHEWS For For
6 BALAN NAIR For For
7 ROY J. NICHOLS For For
2 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 100000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 117043109 MEETING TYPE Annual
TICKER SYMBOL BC MEETING DATE 06-May-2009
ISIN US1170431092 AGENDA 933019920 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ANNE E. BELEC For For
2 J. STEVEN WHISLER For For
3 MANUEL A. FERNANDEZ For For
02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Management Against Against
CORPORATION 2003 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 25000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 369550108 MEETING TYPE Annual
TICKER SYMBOL GD MEETING DATE 06-May-2009
ISIN US3695501086 AGENDA 933023222 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Management For For
1B ELECTION OF DIRECTOR: J.S. CROWN Management For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Management For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Management For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Management For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Management For For
1G ELECTION OF DIRECTOR: J.M. KEANE Management For For
1H ELECTION OF DIRECTOR: D.J. LUCAS Management For For
1I ELECTION OF DIRECTOR: L.L. LYLES Management For For
1J ELECTION OF DIRECTOR: J.C. REYES Management For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Management For For
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY Management Against Against
COMPENSATION PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Management For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Management For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS IN Shareholder Against For
SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shareholder Against For
DEATH BENEFIT PAYMENTS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 50000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 41902R103 MEETING TYPE Annual
TICKER SYMBOL HTS MEETING DATE 06-May-2009
ISIN US41902R1032 AGENDA 933021723 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTORS Management
1 MICHAEL R. HOUGH For For
2 BENJAMIN M. HOUGH For For
3 DAVID W. BERSON For For
4 IRA G. KAWALLER For For
5 JEFFREY D. MILLER For For
6 THOMAS D. WREN For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 40000 0 14-Apr-2009 14-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 054303102 MEETING TYPE Annual
TICKER SYMBOL AVP MEETING DATE 07-May-2009
ISIN US0543031027 AGENDA 933023157 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 W. DON CORNWELL For For
2 EDWARD T. FOGARTY For For
3 V. ANN HAILEY For For
4 FRED HASSAN For For
5 ANDREA JUNG For For
6 MARIA ELENA LAGOMASINO For For
7 ANN S. MOORE For For
8 PAUL S. PRESSLER For For
9 GARY M. RODKIN For For
10 PAULA STERN For For
11 LAWRENCE A. WEINBACH For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 RESOLUTION REGARDING NANOMATERIAL REPORT Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 85000 0 14-Apr-2009 14-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 07-May-2009
ISIN US7045491047 AGENDA 933021064 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTORS Management
1 GREGORY H. BOYCE For For
2 WILLIAM E. JAMES For For
3 ROBERT B. KARN III For For
4 M. FRANCES KEETH For For
5 HENRY E. LENTZ For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF THE Management Against Against
PERFORMANCE MEASURES UNDER THE COMPANY'S 2004
LONG-TERM EQUITY INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 75000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 862685104 MEETING TYPE Annual
TICKER SYMBOL SSYS MEETING DATE 07-May-2009
ISIN US8626851047 AGENDA 933039059 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 S. SCOTT CRUMP For For
2 RALPH E. CRUMP For For
3 EDWARD J. FIERKO For For
4 JOHN J. MCELENEY For For
5 CLIFFORD H. SCHWIETER For For
6 GREGORY L. WILSON For For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 20000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 452308109 MEETING TYPE Annual
TICKER SYMBOL ITW MEETING DATE 08-May-2009
ISIN US4523081093 AGENDA 933016962 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Management For For
1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Management For For
1C ELECTION OF DIRECTOR: SUSAN CROWN Management For For
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Management For For
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Management For For
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For
1G ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For
1H ELECTION OF DIRECTOR: HAROLD B. SMITH Management For For
1I ELECTION OF DIRECTOR: DAVID B. SPEER Management For For
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE Shareholder Against For
MEETING, URGING THE BOARD OF DIRECTORS TO SEEK
STOCKHOLDER APPROVAL OF ANY FUTURE
EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR
EXECUTIVES.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 75000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 346091705 MEETING TYPE Annual
TICKER SYMBOL FST MEETING DATE 12-May-2009
ISIN US3460917053 AGENDA 933021761 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 DOD A. FRASER For For
2 JAMES D. LIGHTNER For For
2 APPROVAL OF AN ADDITIONAL 500,000 SHARES FOR Management Against Against
ISSUANCE UNDER THE FOREST OIL CORPORATION 1999
EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN
ADMINISTRATIVE CHANGES.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 110000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 410867105 MEETING TYPE Annual
TICKER SYMBOL THG MEETING DATE 12-May-2009
ISIN US4108671052 AGENDA 933023082 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECT FREDERICK H. EPPINGER TO THE BOARD OF Management For For
DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012.
1B ELECT GAIL L. HARRISON TO THE BOARD OF DIRECTORS Management For For
FOR A ONE-YEAR TERM EXPIRING IN 2010.
1C ELECT JOSEPH R. RAMRATH TO THE BOARD OF Management For For
DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012.
1D ELECT HARRIETT TEE TAGGART TO THE BOARD OF Management For For
DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN 2012.
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2009.
03 TO APPROVE THE 2009 SHORT-TERM INCENTIVE Management Against Against
COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 50000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 941848103 MEETING TYPE Annual
TICKER SYMBOL WAT MEETING DATE 12-May-2009
ISIN US9418481035 AGENDA 933024868 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JOSHUA BEKENSTEIN For For
2 MICHAEL J. BERENDT, PHD For For
3 DOUGLAS A. BERTHIAUME For For
4 EDWARD CONARD For For
5 LAURIE H. GLIMCHER, M.D For For
6 CHRISTOPHER A. KUEBLER For For
7 WILLIAM J. MILLER For For
8 JOANN A. REED For For
9 THOMAS P. SALICE For For
2 TO APPROVE THE COMPANY'S 2009 EMPLOYEE STOCK Management For For
PURCHASE PLAN
3 TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE Management Against Against
PLAN
4 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 55000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY G3223R108 MEETING TYPE Annual
TICKER SYMBOL RE MEETING DATE 13-May-2009
ISIN BMG3223R1088 AGENDA 933043123 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARTIN ABRAHAMS For For
2 JOHN R. DUNNE For For
3 JOHN A. WEBER For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For For
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2009 AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES FOR THE
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE EVEREST RE GROUP, LTD. 2009 NON- Management Against Against
EMPLOYEE DIRECTOR STOCK OPTION AND RESTRICTED
STOCK PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 25000 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 959802109 MEETING TYPE Annual
TICKER SYMBOL WU MEETING DATE 13-May-2009
ISIN US9598021098 AGENDA 933024820 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Management For For
02 ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Management For For
03 ELECTION OF DIRECTOR: DENNIS STEVENSON Management For For
04 RATIFICATION OF SELECTION OF AUDITORS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 175000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 371901109 MEETING TYPE Annual
TICKER SYMBOL GNTX MEETING DATE 14-May-2009
ISIN US3719011096 AGENDA 933031368 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 FRED BAUER For For
2 GARY GOODE For For
3 JAMES WALLACE For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 500000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 58319P108 MEETING TYPE Annual
TICKER SYMBOL MIG MEETING DATE 14-May-2009
ISIN US58319P1084 AGENDA 933048642 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT S. CUBBIN For For
2 ROBERT F. FIX For For
3 HUGH W. GREENBERG For For
4 FLORINE MARK For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE MEADOWBROOK INSURANCE GROUP, Management Against Against
INC. 2009 EQUITY COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 1000000 0 04-May-2009 04-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 200340107 MEETING TYPE Annual
TICKER SYMBOL CMA MEETING DATE 19-May-2009
ISIN US2003401070 AGENDA 933045076 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR: LILLIAN BAUDER Management For For
02 ELECTION OF DIRECTOR: RICHARD G. LINDNER Management For For
03 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Management For For
04 ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. Management For For
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS
06 NON-BINDING, ADVISORY PROPOSAL APPROVING Management Against Against
EXECUTIVE COMPENSATION
07 SHAREHOLDER PROPOSAL- REQUESTING THAT THE Shareholder For Against
BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE
CLASSIFICATION WITH RESPECT TO DIRECTOR ELECTIONS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 40000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 845467109 MEETING TYPE Annual
TICKER SYMBOL SWN MEETING DATE 19-May-2009
ISIN US8454671095 AGENDA 933027523 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 LEWIS E. EPLEY, JR. For For
2 ROBERT L. HOWARD For For
3 HAROLD M. KORELL For For
4 VELLO A. KUUSKRAA For For
5 KENNETH R. MOURTON For For
6 CHARLES E. SCHARLAU For For
2 THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP ("PWC") TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 50000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BELDEN INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 077454106 MEETING TYPE Annual
TICKER SYMBOL BDC MEETING DATE 20-May-2009
ISIN US0774541066 AGENDA 933038451 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID ALDRICH For For
2 LORNE D. BAIN For For
3 LANCE C. BALK For For
4 JUDY L. BROWN For For
5 BRYAN C. CRESSEY For For
6 GLENN KALNASY For For
7 MARY S. MCLEOD For For
8 JOHN M. MONTER For For
9 BERNARD G. RETHORE For For
10 JOHN S. STROUP For For
02 TO AUTHORIZE AN ADDITIONAL 2,200,000 SHARES FOR THE Management Against Against
CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-
TERM PERFORMANCE INCENTIVE PLAN AND APPROVE
OTHER PLAN AMENDMENTS DESCRIBED IN THE PROXY
STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 100000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 20-May-2009
ISIN US4062161017 AGENDA 933038487 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C ELECTION OF DIRECTOR: M. CARROLL Management For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Management For For
1F ELECTION OF DIRECTOR: D.J. LESAR Management For For
1G ELECTION OF DIRECTOR: R.A. MALONE Management For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Management For For
1J ELECTION OF DIRECTOR: D.L. REED Management For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Management For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK AND Management Against Against
INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Management Against Against
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shareholder Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shareholder Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shareholder Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 150000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 778296103 MEETING TYPE Annual
TICKER SYMBOL ROST MEETING DATE 20-May-2009
ISIN US7782961038 AGENDA 933048604 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL BALMUTH For For
2 K. GUNNAR BJORKLUND For For
3 SHARON D. GARRETT For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 25000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 989207105 MEETING TYPE Annual
TICKER SYMBOL ZBRA MEETING DATE 21-May-2009
ISIN US9892071054 AGENDA 933061486 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD L. KEYSER For For
2 ROSS W. MANIRE For For
3 DR. ROBERT J. POTTER For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 175000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 27-May-2009
ISIN US30231G1022 AGENDA 933046965 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 M.J. BOSKIN For For
2 L.R. FAULKNER For For
3 K.C. FRAZIER For For
4 W.W. GEORGE 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 R.W. TILLERSON For For
10 E.E. WHITACRE, JR. For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Management For For
03 CUMULATIVE VOTING (PAGE 51) Shareholder Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shareholder Against For
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shareholder Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shareholder Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Shareholder Against For
COMPENSATION (PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shareholder Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shareholder Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shareholder Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shareholder Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shareholder Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 30000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 369300108 MEETING TYPE Annual
TICKER SYMBOL BGC MEETING DATE 27-May-2009
ISIN US3693001089 AGENDA 933048717 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GREGORY E. LAWTON For For
2 CRAIG P. OMTVEDT For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2009
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
03 APPROVAL OF AN AMENDMENT TO GENERAL CABLE'S 2005 Management Against Against
STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED
NUMBER OF SHARES.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 125000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 462044108 MEETING TYPE Annual
TICKER SYMBOL IO MEETING DATE 27-May-2009
ISIN US4620441083 AGENDA 933068884 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 T.H. ELLIOTT, JR. For For
2 JAMES M. LAPEYRE, JR. For For
3 G. THOMAS MARSH For For
02 APPROVAL OF AN EMPLOYEE EQUITY REPLENISHMENT Management For For
PROGRAM THAT WILL PERMIT CERTAIN OF ION'S CURRENT
EMPLOYEES TO EXCHANGE CERTAIN OUTSTANDING
STOCK OPTIONS HAVING EXERCISE PRICES
SUBSTANTIALLY ABOVE THE CURRENT MARKET PRICE OF
ION COMMON STOCK, AND RECEIVE SHARES OF ION
COMMON STOCK.
03 APPROVAL OF AN AMENDMENT TO ION'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF ION'S COMMON STOCK AT ANY TIME
PRIOR TO ION'S 2010 ANNUAL MEETING AT ONE OF THREE
REVERSE SPLIT RATIOS (1-FOR-2, 1-FOR-5 OR 1-FOR-10) AS
SELECTED BY THE BOARD OF DIRECTORS IN ITS SOLE
DISCRETION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS ION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 1000000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 49460W208 MEETING TYPE Annual
TICKER SYMBOL KCI MEETING DATE 27-May-2009
ISIN US49460W2089 AGENDA 933065371 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CARL F. KOHRT* For For
2 C. THOMAS SMITH** For For
3 DONALD E. STEEN** For For
4 CRAIG R. CALLEN** For For
02 TO APPROVE CERTAIN ISSUANCES OF SHARES OF OUR Management For For
COMMON STOCK UPON CONVERSION OF OUR 3.25%
CONVERTIBLE SENIOR NOTES DUE 2015.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 100000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
UNICO AMERICAN CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 904607108 MEETING TYPE Annual
TICKER SYMBOL UNAM MEETING DATE 28-May-2009
ISIN US9046071083 AGENDA 933069026 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ERWIN CHELDIN For For
2 CARY L. CHELDIN For For
3 LESTER A. AARON For For
4 GEORGE C. GILPATRICK For For
5 TERRY L. KINIGSTEIN For For
6 JON P. KOCOUREK For For
7 DAVID A. LEWIS For For
8 WARREN D. ORLOFF For For
9 DONALD B. URFRIG For For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 282945 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 035710409 MEETING TYPE Annual
TICKER SYMBOL NLY MEETING DATE 29-May-2009
ISIN US0357104092 AGENDA 933055306 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 W. DENAHAN-NORRIS For For
2 MICHAEL HAYLON For For
3 DONNELL A. SEGALAS For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE AND Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009
FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 75000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 548661107 MEETING TYPE Annual
TICKER SYMBOL LOW MEETING DATE 29-May-2009
ISIN US5486611073 AGENDA 933047359 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER C. BROWNING For For
2 MARSHALL O. LARSEN For For
3 STEPHEN F. PAGE For For
4 O. TEMPLE SLOAN, JR. For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2006 Management Against Against
LONG TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 TO APPROVE AMENDMENTS TO LOWE'S ARTICLES OF Management For For
INCORPORATION ELIMINATING ALL REMAINING
SUPERMAJORITY VOTE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
REINCORPORATING IN NORTH DAKOTA.
06 SHAREHOLDER PROPOSAL REGARDING HEALTH CARE Shareholder Against For
REFORM PRINCIPLES.
07 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 50000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 703481101 MEETING TYPE Annual
TICKER SYMBOL PTEN MEETING DATE 03-Jun-2009
ISIN US7034811015 AGENDA 933060410 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 MARK S. SIEGEL For For
2 KENNETH N. BERNS For For
3 CHARLES O. BUCKNER For For
4 CURTIS W. HUFF For For
5 TERRY H. HUNT For For
6 KENNETH R. PEAK For For
7 CLOYCE A. TALBOTT For For
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 100000 0 05-May-2009 05-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 10-Jun-2009
ISIN US1491231015 AGENDA 933068860 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DANIEL M. DICKINSON For For
2 DAVID R. GOODE For For
3 JAMES W. OWENS For For
4 CHARLES D. POWELL For For
5 JOSHUA I. SMITH For For
02 RATIFY AUDITORS Management For For
03 STOCKHOLDER PROPOSAL - ANNUAL ELECTION OF Shareholder For Against
DIRECTORS
04 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD
05 STOCKHOLDER PROPOSAL - FOREIGN MILITARY SALES Shareholder Against For
06 STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE Shareholder Against For
07 STOCKHOLDER PROPOSAL - INDEPENDENT Shareholder Against For
COMPENSATION CONSULTANT
08 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN OF Shareholder For Against
THE BOARD
09 STOCKHOLDER PROPOSAL - LOBBYING PRIORITIES Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 50000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 057665200 MEETING TYPE Annual
TICKER SYMBOL BCPC MEETING DATE 18-Jun-2009
ISIN US0576652004 AGENDA 933078392 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 EDWARD L. MCMILLAN For For
2 KENNETH P. MITCHELL For For
02 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 2009
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 70000 0 26-May-2009 26-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE INC
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 256746108 MEETING TYPE Annual
TICKER SYMBOL DLTR MEETING DATE 18-Jun-2009
ISIN US2567461080 AGENDA 933094144 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ARNOLD S. BARRON For For
2 J. DOUGLAS PERRY For For
3 THOMAS A. SAUNDERS III For For
4 CARL P. ZEITHAML For For
02 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shareholder For Against
BOARD OF DIRECTORS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 10000 0 09-Jun-2009 09-Jun-2009
- ------------------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 168615102 MEETING TYPE Annual
TICKER SYMBOL CHS MEETING DATE 25-Jun-2009
ISIN US1686151028 AGENDA 933087404 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 ROSS E. ROEDER For For
2 ANDREA M. WEISS For For
2 TO APPROVE ARTICLES OF AMENDMENT TO THE AMENDED Management For For
AND RESTATED ARTICLES OF INCORPORATION OF CHICO'S
FAS, INC.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 200000 0 26-May-2009 26-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 075896100 MEETING TYPE Annual
TICKER SYMBOL BBBY MEETING DATE 30-Jun-2009
ISIN US0758961009 AGENDA 933104907 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WARREN EISENBERG For For
2 LEONARD FEINSTEIN For For
3 STEVEN H. TEMARES For For
4 DEAN S. ADLER For For
5 STANLEY F. BARSHAY For For
6 KLAUS EPPLER For For
7 PATRICK R. GASTON For For
8 JORDAN HELLER For For
9 VICTORIA A. MORRISON For For
10 FRAN STOLLER For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
03 AMEND CERTIFICATE OF INCORPORATION; MAJORITY Management For For
VOTING IN NON-CONTESTED DIRECTOR ELECTIONS
4A AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Management For For
EXPRESS SUPERMAJORITY VOTING PROVISIONS
4B AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Management For For
STATUTORY SUPERMAJORITY VOTING REQUIREMENTS
05 RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 Management For For
INCENTIVE COMPENSATION PLAN
06 SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0447 3S7 15000 0 09-Jun-2009 09-Jun-2009
- -------------------------------------------------------------------------------------------------------------------------
Name of Fund: Ave Maria Growth Fund
- -------------------------------------------------------------------------------------------------------------------------
For shareholder meetings held from July 1, 2008 through June 30, 2009
- -------------------------------------------------------------------------------------------------------------------------
How did
the Fund Did the
Proposed by Cast its Fund vote
Shareholder Brief Identification Issuer or Did the Vote? For, For or
Ticker Meeting of the Matter Security Fund Against, Against
Issuer Name Symbol CUSIP Date Voted On Holder? Vote? Abstain Management?
- -------------------------------------------------------------------------------------------------------------------------
Bed, Bath & BBBY 075896100 7/3/2008 Vote for election of Issuer YES For For
Beyond, Inc. nominees
- -------------------------------------------------------------------------------------------------------------------------
Bed, Bath & BBBY 075896100 7/3/2008 Ratify appt of KPMG Issuer YES For For
Beyond, Inc. LLP as independent
auditors for 2008
- -------------------------------------------------------------------------------------------------------------------------
Alliant ATK 018804104 8/5/2008 Vote for election of Issuer YES For For
Techsystems Inc. nominees
- -------------------------------------------------------------------------------------------------------------------------
Alliant ATK 018804104 8/5/2008 Appt of independent Issuer YES For For
Techsystems Inc. auditors
- -------------------------------------------------------------------------------------------------------------------------
Alliant ATK 018804104 8/5/2008 Approval of amendment Issuer YES For For
Techsystems Inc. to increase number of
shares of authorized
common stock
- -------------------------------------------------------------------------------------------------------------------------
Alliant ATK 018804104 8/5/2008 Health Care reform Security YES Against For
Techsystems Inc. principles Holder
- -------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 703395103 MEETING TYPE Annual
TICKER SYMBOL PDCO MEETING DATE 08-Sep-2008
ISIN US7033951036 AGENDA 932939943 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RONALD E. EZERSKI For For
2 ANDRE B. LACY For For
02 TO APPROVE THE DEFERRED PROFIT SHARING PLAN FOR Management For For
THE EMPLOYEES OF PATTERSON DENTAL CANADA INC.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 55500 0 29-Aug-2008 29-Aug-2008
- ------------------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 254546104 MEETING TYPE Annual
TICKER SYMBOL DNEX MEETING DATE 28-Oct-2008
ISIN US2545461046 AGENDA 932957321 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID L. ANDERSON For For
2 A. BLAINE BOWMAN For For
3 LUKAS BRAUNSCHWEILER For For
4 RODERICK MCGEARY For For
5 RICCARDO PIGLIUCCI For For
6 MICHAEL W. POPE For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL
YEAR ENDING JUNE 30, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 55700 0 02-Oct-2008 02-Oct-2008
- ------------------------------------------------------------------------------------------------------------------------------------
COACH, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 189754104 MEETING TYPE Annual
TICKER SYMBOL COH MEETING DATE 30-Oct-2008
ISIN US1897541041 AGENDA 932955896 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR 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
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Management Against Against
THE COACH, INC. PERFORMANCE-BASED ANNUAL
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 112000 0 02-Oct-2008 02-Oct-2008
- ------------------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 257651109 MEETING TYPE Annual
TICKER SYMBOL DCI MEETING DATE 21-Nov-2008
ISIN US2576511099 AGENDA 932962447 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 F. GUILLAUME BASTIAENS For For
2 JANET M. DOLAN For For
3 JEFFREY NODDLE For For
02 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS DONALDSON
COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JULY 31,
2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 61400 0 03-Nov-2008 03-Nov-2008
- ------------------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 478366107 MEETING TYPE Annual
TICKER SYMBOL JCI MEETING DATE 21-Jan-2009
ISIN US4783661071 AGENDA 932983302 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DENNIS W. ARCHER For For
2 RICHARD GOODMAN For For
3 SOUTHWOOD J. MORCOTT For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS Management For For
INDEPENDENT AUDITORS FOR 2009.
03 PROPOSAL REGARDING SURVIVOR BENEFITS. Shareholder For Against
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 81900 0 06-Jan-2009 06-Jan-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY G1150G111 MEETING TYPE Annual
TICKER SYMBOL ACN MEETING DATE 12-Feb-2009
ISIN BMG1150G1116 AGENDA 932988554 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
CHARLES H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Management For For
DUBLON
1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Management For For
D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
NOBUYUKI IDEI
1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
MARJORIE MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE 2009 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S
REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 93600 0 03-Feb-2009 03-Feb-2009
- ------------------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 92220P105 MEETING TYPE Annual
TICKER SYMBOL VAR MEETING DATE 12-Feb-2009
ISIN US92220P1057 AGENDA 932987033 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 TIMOTHY E. GUERTIN* For For
2 DAVID W. MARTIN, JR MD* For For
3 R. NAUMANN-ETIENNE* For For
4 V. THYAGARAJAN** For For
02 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED Management Against Against
AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Management Against Against
MANAGEMENT INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL
SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 65800 0 03-Feb-2009 03-Feb-2009
- ------------------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 579780A99 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 17-Feb-2009
ISIN AGENDA 932998175 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 THIS IS A NON-VOTING PROPOSAL, BEING USED TO Management
FULFILL ON A NON-VOTING SECURITY USING THE NOTICE
AND ACCESS MODEL
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 98300 0
- ------------------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 891092108 MEETING TYPE Annual
TICKER SYMBOL TTC MEETING DATE 18-Mar-2009
ISIN US8910921084 AGENDA 932995991 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JANET K. COOPER For For
2 GARY L. ELLIS For For
3 GREGG W. STEINHAFEL For For
02 APPROVE AN AMENDMENT TO THE TORO COMPANY 2000 Management For For
DIRECTORS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 65,000.
03 RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 88900 0 09-Mar-2009 09-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
CLARCOR INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 179895107 MEETING TYPE Annual
TICKER SYMBOL CLC MEETING DATE 23-Mar-2009
ISIN US1798951075 AGENDA 933000159 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MR. J. MARC ADAM For For
2 MR. JAMES W BRADFORD JR For For
3 MR. JAMES L. PACKARD For For
02 ADOPTION OF THE 2009 CLARCOR INCENTIVE PLAN. Management Against Against
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 56800 0 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 067383109 MEETING TYPE Annual
TICKER SYMBOL BCR MEETING DATE 15-Apr-2009
ISIN US0673831097 AGENDA 933014968 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARC C. BRESLAWSKY For For
2 HERBERT L. HENKEL For For
3 TOMMY G. THOMPSON For For
4 TIMOTHY M. RING For For
02 TO APPROVE CERTAIN PROVISIONS OF THE EXECUTIVE Management Against Against
BONUS PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
03 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. Management Against Against
R. BARD, INC. AS AMENDED AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 47800 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
AMETEK INC NEW
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 031100100 MEETING TYPE Annual
TICKER SYMBOL AME MEETING DATE 21-Apr-2009
ISIN US0311001004 AGENDA 933012267 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES R. MALONE For For
2 ELIZABETH R. VARET For For
3 DENNIS K. WILLIAMS For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 82200 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 075811109 MEETING TYPE Annual
TICKER SYMBOL BEC MEETING DATE 23-Apr-2009
ISIN US0758111092 AGENDA 933005717 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER B. DERVAN For For
2 SCOTT GARRETT For For
3 SUSAN R. NOWAKOWSKI For For
4 GLENN S. SCHAFER For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009.
03 AMENDMENT OF THE COMPANY'S 2007 LONG-TERM Management Against Against
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 23300 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GRACO INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 384109104 MEETING TYPE Annual
TICKER SYMBOL GGG MEETING DATE 24-Apr-2009
ISIN US3841091040 AGENDA 933006290 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM J. CARROLL For For
2 JACK W. EUGSTER For For
3 R. WILLIAM VAN SANT For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 100200 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 487836108 MEETING TYPE Annual
TICKER SYMBOL K MEETING DATE 24-Apr-2009
ISIN US4878361082 AGENDA 933005072 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN T. DILLON For For
2 JAMES M. JENNESS For For
3 DONALD R. KNAUSS For For
4 ROBERT A. STEELE For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2009
03 APPROVAL OF THE KELLOGG COMPANY 2009 LONG-TERM Management Against Against
INCENTIVE PLAN
04 APPROVAL OF THE KELLOGG COMPANY 2009 NON- Management Against Against
EMPLOYEE DIRECTOR STOCK PLAN
05 ENACT A MAJORITY VOTE REQUIREMENT FOR THE Shareholder Against For
ELECTION OF DIRECTORS
06 ELECT EACH DIRECTOR ANNUALLY Shareholder For Against
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 76600 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 412822108 MEETING TYPE Annual
TICKER SYMBOL HOG MEETING DATE 27-Apr-2009
ISIN US4128221086 AGENDA 933043438 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARTHA F. BROOKS For For
2 DONALD A. JAMES For For
3 JAMES A. NORLING For For
4 JAMES L. ZIEMER For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. 2009 Management Against Against
INCENTIVE STOCK PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
04 SHAREHOLDER PROPOSAL TO REORGANIZE THE BOARD Shareholder For Against
OF DIRECTORS INTO ONE CLASS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 47300 0 24-Apr-2009 24-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 775711104 MEETING TYPE Annual
TICKER SYMBOL ROL MEETING DATE 28-Apr-2009
ISIN US7757111049 AGENDA 933014970 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GARY W. ROLLINS* For For
2 HENRY B. TIPPIE* For For
3 LARRY L. PRINCE* For For
4 GLEN W. ROLLINS** For For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 196200 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 115236101 MEETING TYPE Annual
TICKER SYMBOL BRO MEETING DATE 29-Apr-2009
ISIN US1152361010 AGENDA 933013764 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 J. HYATT BROWN For For
2 SAMUEL P. BELL, III For For
3 HUGH M. BROWN For For
4 J. POWELL BROWN For For
5 BRADLEY CURREY, JR. For For
6 JIM W. HENDERSON For For
7 THEODORE J. HOEPNER For For
8 TONI JENNINGS For For
9 WENDELL S. REILLY For For
10 JOHN R. RIEDMAN For For
11 JAN E. SMITH For For
12 CHILTON D. VARNER For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Management For For
LLP AS BROWN & BROWN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 160200 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 35914P105 MEETING TYPE Annual
TICKER SYMBOL FTO MEETING DATE 29-Apr-2009
ISIN US35914P1057 AGENDA 933023169 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR 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 MICHAEL C. JENNINGS For For
6 JAMES H. LEE For For
7 PAUL B. LOYD, JR. For For
8 MICHAEL E. ROSE For For
02 TO APPROVE THE SECOND AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS
THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 115900 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 863667101 MEETING TYPE Annual
TICKER SYMBOL SYK MEETING DATE 29-Apr-2009
ISIN US8636671013 AGENDA 933013966 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN W. BROWN For For
2 HOWARD E. COX. JR. For For
3 DONALD M. ENGELMAN For For
4 LOUISE L. FRANCESCONI For For
5 HOWARD L. LANCE For For
6 STEPHEN P. MACMILLAN For For
7 WILLIAM U. PARFET For For
8 RONDA E. STRYKER For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 56800 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 515098101 MEETING TYPE Annual
TICKER SYMBOL LSTR MEETING DATE 30-Apr-2009
ISIN US5150981018 AGENDA 933019843 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HENRY H. GERKENS 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 2009.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2002 Management Against Against
EMPLOYEE STOCK OPTION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 67500 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 592688105 MEETING TYPE Annual
TICKER SYMBOL MTD MEETING DATE 30-Apr-2009
ISIN US5926881054 AGENDA 933014982 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Management For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Management For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Management For For
1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Management For For
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Management For For
1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI Management For For
1G ELECTION OF DIRECTOR: GEORGE M. MILNE Management For For
1H ELECTION OF DIRECTOR: THOMAS P. SALICE Management For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 31900 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 731068102 MEETING TYPE Annual
TICKER SYMBOL PII MEETING DATE 30-Apr-2009
ISIN US7310681025 AGENDA 933014754 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 SCOTT W. WINE For For
2 ANNETTE K. CLAYTON For For
3 GREGORY R. PALEN For For
4 JOHN P. WIEHOFF For For
2 PROPOSAL TO APPROVE AMENDMENTS TO THE POLARIS Management Against Against
INDUSTRIES INC. DEFERRED COMPENSATION PLAN FOR
DIRECTORS.
3 PROPOSAL TO APPROVE AMENDMENTS TO THE POLARIS Management Against Against
INDUSTRIES INC. 2007 OMNIBUS INCENTIVE PLAN.
4 PROPOSAL TO REAPPROVE MATERIAL PERFORMANCE Management Against Against
TERMS OF AND APPROVE ADDITIONAL BUSINESS CRITERIA
UNDER THE POLARIS INDUSTRIES INC. SENIOR EXECUTIVE
ANNUAL INCENTIVE COMPENSATION PLAN.
5 PROPOSAL TO REAPPROVE THE MATERIAL PERFORMANCE Management Against Against
TERMS OF AND APPROVE ADDITIONAL BUSINESS CRITERIA
UNDER THE POLARIS INDUSTRIES INC. LONG TERM
INCENTIVE PLAN.
6 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR FOR
2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 78500 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 01-May-2009
ISIN US6745991058 AGENDA 933021230 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Management For For
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Management For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Management For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Management For For
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Management For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Management For For
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Management For For
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Management For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Management For For
AUDITORS.
03 AMENDMENT OF RESTATED CERTIFICATE OF Management For For
INCORPORATION TO PERMIT STOCKHOLDERS TO CALL
SPECIAL MEETINGS.
04 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 53800 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 235851102 MEETING TYPE Annual
TICKER SYMBOL DHR MEETING DATE 05-May-2009
ISIN US2358511028 AGENDA 933024591 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Management For For
1B ELECTION OF DIRECTOR: DONALD J. EHRLICH Management For For
1C ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Management For For
1D ELECTION OF DIRECTOR: LINDA P. HEFNER Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2009.
03 TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 Management Against Against
STOCK INCENTIVE PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT DANAHER'S COMPENSATION COMMITTEE ADOPT
SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT
OF ANY NAMED EXECUTIVE OFFICER.
05 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT DANAHER'S COMPENSATION COMMITTEE ADOPT A
POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A
SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO
YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT DANAHER'S BOARD OF DIRECTORS ISSUE A REPORT
IDENTIFYING POLICY OPTIONS FOR ELIMINATING
EXPOSURE OF THE ENVIRONMENT AND DENTAL
CONSUMERS TO MERCURY FROM DENTAL AMALGAMS
SOLD BY DANAHER.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 55000 0 14-Apr-2009 14-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 302130109 MEETING TYPE Annual
TICKER SYMBOL EXPD MEETING DATE 06-May-2009
ISIN US3021301094 AGENDA 933017370 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MARK A. EMMERT Management For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Management For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Management For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Management For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Management For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Management For For
1G ELECTION OF DIRECTOR: JAMES L.K. WANG Management For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Management For For
02 TO APPROVE AND RATIFY ADOPTION OF THE 2009 STOCK Management Against Against
OPTION PLAN
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2009
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 49100 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 369550108 MEETING TYPE Annual
TICKER SYMBOL GD MEETING DATE 06-May-2009
ISIN US3695501086 AGENDA 933023222 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Management For For
1B ELECTION OF DIRECTOR: J.S. CROWN Management For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Management For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Management For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Management For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Management For For
1G ELECTION OF DIRECTOR: J.M. KEANE Management For For
1H ELECTION OF DIRECTOR: D.J. LUCAS Management For For
1I ELECTION OF DIRECTOR: L.L. LYLES Management For For
1J ELECTION OF DIRECTOR: J.C. REYES Management For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Management For For
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY Management Against Against
COMPENSATION PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Management For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Management For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS IN Shareholder Against For
SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shareholder Against For
DEATH BENEFIT PAYMENTS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 34200 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 375558103 MEETING TYPE Annual
TICKER SYMBOL GILD MEETING DATE 06-May-2009
ISIN US3755581036 AGENDA 933024248 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PAUL BERG For For
2 JOHN F. COGAN For For
3 ETIENNE F. DAVIGNON For For
4 JAMES M. DENNY For For
5 CARLA A. HILLS For For
6 JOHN W. MADIGAN For For
7 JOHN C. MARTIN For For
8 GORDON E. MOORE For For
9 NICHOLAS G. MOORE For For
10 RICHARD J. WHITLEY For For
11 GAYLE E. WILSON For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Management Against Against
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 30000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 98385X106 MEETING TYPE Annual
TICKER SYMBOL XTO MEETING DATE 19-May-2009
ISIN US98385X1063 AGENDA 933061979 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Management For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR (2-YEAR Management For For
TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR
(3-YEAR TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR (2- Management For For
YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I
DIRECTOR (3-YEAR TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Management For For
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE Management Against Against
COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITOR FOR 2009.
05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shareholder Against For
ADVISORY VOTE ON EXECUTIVE COMPENSATION IF
PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shareholder Against For
APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON
DEATH IF PROPERLY PRESENTED.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 83125 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 032095101 MEETING TYPE Annual
TICKER SYMBOL APH MEETING DATE 20-May-2009
ISIN US0320951017 AGENDA 933071196 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 EDWARD G. JEPSEN For For
2 JOHN R. LORD For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE 2009 AMPHENOL Management Against Against
EXECUTIVE INCENTIVE PLAN.
04 RATIFICATION AND APPROVAL OF THE 2009 STOCK Management Against Against
PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF
AMPHENOL AND SUBSIDIARIES.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 94200 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 778296103 MEETING TYPE Annual
TICKER SYMBOL ROST MEETING DATE 20-May-2009
ISIN US7782961038 AGENDA 933048604 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL BALMUTH For For
2 K. GUNNAR BJORKLUND For For
3 SHARON D. GARRETT For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 69300 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 784117103 MEETING TYPE Annual
TICKER SYMBOL SEIC MEETING DATE 21-May-2009
ISIN US7841171033 AGENDA 933049391 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CARMEN V. ROMEO For For
2 RICHARD B. LIEB For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 163900 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 27-May-2009
ISIN US30231G1022 AGENDA 933046965 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 M.J. BOSKIN For For
2 L.R. FAULKNER For For
3 K.C. FRAZIER For For
4 W.W. GEORGE 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 R.W. TILLERSON For For
10 E.E. WHITACRE, JR. For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Management For For
03 CUMULATIVE VOTING (PAGE 51) Shareholder Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shareholder Against For
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shareholder Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shareholder Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Shareholder Against For
COMPENSATION (PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shareholder Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shareholder Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shareholder Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shareholder Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shareholder Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 41400 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 918194101 MEETING TYPE Annual
TICKER SYMBOL WOOF MEETING DATE 01-Jun-2009
ISIN US9181941017 AGENDA 933058136 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN M. BAUMER For For
2 FRANK REDDICK For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 100000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 075896100 MEETING TYPE Annual
TICKER SYMBOL BBBY MEETING DATE 30-Jun-2009
ISIN US0758961009 AGENDA 933104907 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WARREN EISENBERG For For
2 LEONARD FEINSTEIN For For
3 STEVEN H. TEMARES For For
4 DEAN S. ADLER For For
5 STANLEY F. BARSHAY For For
6 KLAUS EPPLER For For
7 PATRICK R. GASTON For For
8 JORDAN HELLER For For
9 VICTORIA A. MORRISON For For
10 FRAN STOLLER For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
03 AMEND CERTIFICATE OF INCORPORATION; MAJORITY Management For For
VOTING IN NON-CONTESTED DIRECTOR ELECTIONS
4A AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Management For For
EXPRESS SUPERMAJORITY VOTING PROVISIONS
4B AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Management For For
STATUTORY SUPERMAJORITY VOTING REQUIREMENTS
05 RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 Management For For
INCENTIVE COMPENSATION PLAN
06 SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0448 3S7 60100 0 09-Jun-2009 09-Jun-2009
- -------------------------------------------------------------------------------------------------------------------------
Name of Fund: Ave Maria Rising Dividend Fund
- -------------------------------------------------------------------------------------------------------------------------
For shareholder meetings held from July 1, 2008 through June 30, 2009
- -------------------------------------------------------------------------------------------------------------------------
How did
the Fund Did the
Proposed by Cast its Fund vote
Shareholder Brief Identification Issuer or Did the Vote? For, For or
Ticker Meeting of the Matter Security Fund Against, Against
Issuer Name Symbol CUSIP Date Voted On Holder? Vote? Abstain Management?
- -------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/22/2008 Vote for election of Issuer YES For For
nominees
- -------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/22/2008 Ratify appt of Issuer YES For For
Pricewaterhousecoopers
LLP as independent
auditors for 2008
- -------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/22/2008 Independent director Security YES Against For
serving as Chairman of Holder
Board
- -------------------------------------------------------------------------------------------------------------------------
Legg Mason, Inc. LM 524901105 7/22/2008 Advisory vote on Security YES Against For
executive compensation Holder
- -------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 704326107 MEETING TYPE Annual
TICKER SYMBOL PAYX MEETING DATE 07-Oct-2008
ISIN US7043261079 AGENDA 932950050 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Management For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Management For For
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Management For For
1D ELECTION OF DIRECTOR: GRANT M. INMAN Management For For
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Management For For
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Management For For
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 55000 0 22-Sep-2008 22-Sep-2008
- ------------------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 749685103 MEETING TYPE Annual
TICKER SYMBOL RPM MEETING DATE 10-Oct-2008
ISIN US7496851038 AGENDA 932949552 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 FREDERICK R. NANCE For For
2 CHARLES A. RATNER For For
3 WILLIAM B. SUMMERS, JR. For For
4 JERRY SUE THORNTON For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING MAY 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 130000 0 22-Sep-2008 22-Sep-2008
- ------------------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 871829107 MEETING TYPE Annual
TICKER SYMBOL SYY MEETING DATE 19-Nov-2008
ISIN US8718291078 AGENDA 932960239 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Management For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.
1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Management For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.
1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO SERVE Management For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.
02 TO APPROVE THE MATERIAL TERMS OF, AND THE Management Against Against
PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE
OFFICERS PURSUANT TO, THE 2008 CASH PERFORMANCE
UNIT PLAN SO THAT THE DEDUCTIBILITY OF SUCH
COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2009.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shareholder For Against
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 70000 0 20-Oct-2008 20-Oct-2008
- ------------------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 87161C105 MEETING TYPE Special
TICKER SYMBOL SNV MEETING DATE 17-Dec-2008
ISIN US87161C1053 AGENDA 932977323 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES Management For For
OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF
PREFERRED STOCK
02 TO APPROVE AMENDMENT OF SECTION 1 OF ARTICLE III OF Management For For
THE BYLAWS TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THE SIZE OF THE BOARD OF DIRECTORS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 100000 0 15-Dec-2008 15-Dec-2008
- ------------------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 909907107 MEETING TYPE Special
TICKER SYMBOL UBSI MEETING DATE 23-Dec-2008
ISIN US9099071071 AGENDA 932981346 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO ARTICLE VI OF UNITED'S Management For For
ARTICLES OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED CAPITAL STOCK AND TO
AUTHORIZE THE ISSUANCE OF PREFERRED STOCK.
02 TO GRANT MANAGEMENT THE AUTHORITY TO ADJOURN, Management For For
POSTPONE OR CONTINUE THE SPECIAL MEETING.
03 IN THEIR DISCRETION, UPON ANY OTHER BUSINESS WHICH Management For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 30000 0 15-Dec-2008 15-Dec-2008
- ------------------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 307000109 MEETING TYPE Annual
TICKER SYMBOL FDO MEETING DATE 15-Jan-2009
ISIN US3070001090 AGENDA 932982300 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARK R. BERNSTEIN For For
2 PAMELA L. DAVIES For For
3 SHARON ALLRED DECKER For For
4 EDWARD C. DOLBY For For
5 GLENN A. EISENBERG For For
6 HOWARD R. LEVINE For For
7 GEORGE R. MAHONEY, JR. For For
8 JAMES G. MARTIN For For
9 HARVEY MORGAN For For
10 DALE C. POND For For
02 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Management For For
COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING
AUGUST 29, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 65000 0 06-Jan-2009 06-Jan-2009
- ------------------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 810186106 MEETING TYPE Annual
TICKER SYMBOL SMG MEETING DATE 22-Jan-2009
ISIN US8101861065 AGENDA 932986295 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 THOMAS N. KELLY JR. For For
2 CARL F. KOHRT, PH.D. For For
3 JOHN S. SHIELY For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 40000 0 06-Jan-2009 06-Jan-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 440452100 MEETING TYPE Annual
TICKER SYMBOL HRL MEETING DATE 27-Jan-2009
ISIN US4404521001 AGENDA 932984619 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 TERRELL K. CREWS For For
2 JEFFREY M. ETTINGER For For
3 JODY H. FERAGEN For For
4 LUELLA G. GOLDBERG For For
5 SUSAN I. MARVIN For For
6 JOHN L. MORRISON For For
7 ELSA A. MURANO, PH.D. For For
8 ROBERT C. NAKASONE For For
9 RONALD D. PEARSON For For
10 DAKOTA A. PIPPINS For For
11 GARY J. RAY For For
12 HUGH C. SMITH, M.D. For For
13 JOHN G. TURNER For For
2 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTE OF Management For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 25, 2009.
3 APPROVE THE HORMEL FOODS CORPORATION 2009 LONG- Management Against Against
TERM INCENTIVE PLAN.
4 APPROVE THE HORMEL FOODS CORPORATION 2009 Management Against Against
NONEMPLOYEE DIRECTOR DEFERRED STOCK PLAN.
5 APPROVE A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
DISCLOSURE OF GREENHOUSE GAS EMISSIONS CAUSED
BY INDIVIDUAL PRODUCTS VIA PRODUCT PACKAGING, IF
PRESENTED AT THE MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 60000 0 06-Jan-2009 06-Jan-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 075887109 MEETING TYPE Annual
TICKER SYMBOL BDX MEETING DATE 03-Feb-2009
ISIN US0758871091 AGENDA 932987007 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 C.M. FRASER-LIGGETT For For
2 E.J. LUDWIG For For
3 W.J. OVERLOCK, JR. For For
4 B.L. SCOTT For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT TO BD'S RESTATED CERTIFICATE OF Management For For
INCORPORATION.
04 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Management Against Against
EQUITY-BASED COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE Management Against Against
GOALS.
06 SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
07 CUMULATIVE VOTING. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 15000 0 26-Jan-2009 26-Jan-2009
- ------------------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 891092108 MEETING TYPE Annual
TICKER SYMBOL TTC MEETING DATE 18-Mar-2009
ISIN US8910921084 AGENDA 932995991 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JANET K. COOPER For For
2 GARY L. ELLIS For For
3 GREGG W. STEINHAFEL For For
02 APPROVE AN AMENDMENT TO THE TORO COMPANY 2000 Management For For
DIRECTORS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 65,000.
03 RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 25000 0 09-Mar-2009 09-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 08-Apr-2009
ISIN AN8068571086 AGENDA 933013865 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 P. CAMUS For For
2 J.S. GORELICK For For
3 A. GOULD For For
4 T. ISAAC For For
5 N. KUDRYAVTSEV For For
6 A. LAJOUS For For
7 M.E. MARKS For For
8 L.R. REIF For For
9 T.I. SANDVOLD For For
10 H. SEYDOUX For For
11 L.G. STUNTZ For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS AND Management For For
DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shareholder Against For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 37500 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 913017109 MEETING TYPE Annual
TICKER SYMBOL UTX MEETING DATE 08-Apr-2009
ISIN US9130171096 AGENDA 933001644 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LOUIS R. CHENEVERT For For
2 GEORGE DAVID For For
3 JOHN V. FARACI For For
4 JEAN-PIERRE GARNIER For For
5 JAMIE S. GORELICK For For
6 CARLOS M. GUTIERREZ For For
7 EDWARD A. KANGAS For For
8 CHARLES R. LEE For For
9 RICHARD D. MCCORMICK For For
10 HAROLD MCGRAW III For For
11 RICHARD B. MYERS For For
12 H. PATRICK SWYGERT For For
13 ANDRE VILLENEUVE For For
14 CHRISTINE TODD WHITMAN For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN Shareholder Against For
MILITARY SALES
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 30000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 824348106 MEETING TYPE Annual
TICKER SYMBOL SHW MEETING DATE 15-Apr-2009
ISIN US8243481061 AGENDA 933005907 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 A.F. ANTON For For
2 J.C. BOLAND For For
3 C.M. CONNOR For For
4 D.F. HODNIK For For
5 S.J. KROPF For For
6 G.E. MCCULLOUGH For For
7 A.M. MIXON, III For For
8 C.E. MOLL For For
9 R.K. SMUCKER For For
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
03 SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shareholder Against For
VOTING.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 40000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 372460105 MEETING TYPE Annual
TICKER SYMBOL GPC MEETING DATE 20-Apr-2009
ISIN US3724601055 AGENDA 933004981 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. MARY B. BULLOCK For For
2 JEAN DOUVILLE For For
3 THOMAS C. GALLAGHER For For
4 GEORGE C. "JACK" GUYNN For For
5 JOHN D. JOHNS For For
6 MICHAEL M.E. JOHNS, MD For For
7 J. HICKS LANIER For For
8 WENDY B. NEEDHAM For For
9 JERRY W. NIX For For
10 LARRY L. PRINCE For For
11 GARY W. ROLLINS For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 55000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 311900104 MEETING TYPE Annual
TICKER SYMBOL FAST MEETING DATE 21-Apr-2009
ISIN US3119001044 AGENDA 933004107 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT A. KIERLIN For For
2 STEPHEN M. SLAGGIE For For
3 MICHAEL M. GOSTOMSKI For For
4 HUGH L. MILLER For For
5 WILLARD D. OBERTON For For
6 MICHAEL J. DOLAN For For
7 REYNE K. WISECUP For For
8 MICHAEL J. ANCIUS For For
9 SCOTT A. SATTERLEE For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 20000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 075811109 MEETING TYPE Annual
TICKER SYMBOL BEC MEETING DATE 23-Apr-2009
ISIN US0758111092 AGENDA 933005717 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER B. DERVAN For For
2 SCOTT GARRETT For For
3 SUSAN R. NOWAKOWSKI For For
4 GLENN S. SCHAFER For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009.
03 AMENDMENT OF THE COMPANY'S 2007 LONG-TERM Management Against Against
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 10000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 12189T104 MEETING TYPE Annual
TICKER SYMBOL BNI MEETING DATE 23-Apr-2009
ISIN US12189T1043 AGENDA 933013625 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For
1B ELECTION OF DIRECTOR: D.G. COOK Management For For
1C ELECTION OF DIRECTOR: V.S. MARTINEZ Management For For
1D ELECTION OF DIRECTOR: M.F. RACICOT Management For For
1E ELECTION OF DIRECTOR: R.S. ROBERTS Management For For
1F ELECTION OF DIRECTOR: M.K. ROSE Management For For
1G ELECTION OF DIRECTOR: M.J. SHAPIRO Management For For
1H ELECTION OF DIRECTOR: J.C. WATTS, JR. Management For For
1I ELECTION OF DIRECTOR: R.H. WEST Management For For
1J ELECTION OF DIRECTOR: J.S. WHISLER Management For For
1K ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2009 (ADVISORY VOTE).
03 PROPOSAL REGARDING SAY ON EXECUTIVE PAY. Shareholder Against For
04 PROPOSAL REGARDING SPECIAL SHAREOWNER Shareholder Against For
MEETINGS.
05 PROPOSAL REGARDING REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 25000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 854616109 MEETING TYPE Annual
TICKER SYMBOL SWK MEETING DATE 23-Apr-2009
ISIN US8546161097 AGENDA 933016102 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PATRICK D. CAMPBELL For For
2 EILEEN S. KRAUS For For
3 LAWRENCE A. ZIMMERMAN For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE YEAR 2009.
03 TO APPROVE THE STANLEY WORKS 2009 LONG-TERM Management Against Against
INCENTIVE PLAN.
04 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shareholder For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 40000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GRACO INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 384109104 MEETING TYPE Annual
TICKER SYMBOL GGG MEETING DATE 24-Apr-2009
ISIN US3841091040 AGENDA 933006290 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM J. CARROLL For For
2 JACK W. EUGSTER For For
3 R. WILLIAM VAN SANT For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 85000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 487836108 MEETING TYPE Annual
TICKER SYMBOL K MEETING DATE 24-Apr-2009
ISIN US4878361082 AGENDA 933005072 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN T. DILLON For For
2 JAMES M. JENNESS For For
3 DONALD R. KNAUSS For For
4 ROBERT A. STEELE For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2009
03 APPROVAL OF THE KELLOGG COMPANY 2009 LONG-TERM Management Against Against
INCENTIVE PLAN
04 APPROVAL OF THE KELLOGG COMPANY 2009 NON- Management Against Against
EMPLOYEE DIRECTOR STOCK PLAN
05 ENACT A MAJORITY VOTE REQUIREMENT FOR THE Shareholder Against For
ELECTION OF DIRECTORS
06 ELECT EACH DIRECTOR ANNUALLY Shareholder For Against
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 40000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 412822108 MEETING TYPE Annual
TICKER SYMBOL HOG MEETING DATE 27-Apr-2009
ISIN US4128221086 AGENDA 933043438 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARTHA F. BROOKS For For
2 DONALD A. JAMES For For
3 JAMES A. NORLING For For
4 JAMES L. ZIEMER For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. 2009 Management Against Against
INCENTIVE STOCK PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
04 SHAREHOLDER PROPOSAL TO REORGANIZE THE BOARD Shareholder For Against
OF DIRECTORS INTO ONE CLASS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 75000 0 24-Apr-2009 24-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 054937107 MEETING TYPE Annual
TICKER SYMBOL BBT MEETING DATE 28-Apr-2009
ISIN US0549371070 AGENDA 933015100 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN A. ALLISON IV For For
2 JENNIFER S. BANNER For For
3 ANNA R. CABLIK For For
4 NELLE R. CHILTON For For
5 RONALD E. DEAL For For
6 TOM D. EFIRD For For
7 BARRY J. FITZPATRICK For For
8 L. VINCENT HACKLEY For For
9 JANE P. HELM For For
10 JOHN P. HOWE III, M.D. For For
11 KELLY S. KING For For
12 JAMES H. MAYNARD For For
13 ALBERT O. MCCAULEY For For
14 J. HOLMES MORRISON For For
15 NIDO R. QUBEIN For For
16 THOMAS N. THOMPSON For For
17 STEPHEN T. WILLIAMS For For
02 TO APPROVE AMENDMENTS TO THE CORPORATION'S 2004 Management Against Against
STOCK INCENTIVE PLAN AND RE-APPROVE THE PLAN FOR
CERTAIN FEDERAL TAX PURPOSES.
03 TO APPROVE AN ADVISORY PROPOSAL REGARDING Management Against Against
BB&T'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE
COMPENSATION PROGRAM.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS BB&T'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
05 TO APPROVE A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
MAJORITY VOTING IN DIRECTOR ELECTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 50000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
PACCAR INC
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 693718108 MEETING TYPE Annual
TICKER SYMBOL PCAR MEETING DATE 28-Apr-2009
ISIN US6937181088 AGENDA 933009359 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARK C. PIGOTT For For
2 WILLIAM G. REED, JR. For For
3 WARREN R. STALEY For For
4 CHARLES R. WILLIAMSON For For
02 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shareholder For Against
ELECTION OF ALL DIRECTORS
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shareholder Against For
THRESHOLD
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 52500 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
VF CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 918204108 MEETING TYPE Annual
TICKER SYMBOL VFC MEETING DATE 28-Apr-2009
ISIN US9182041080 AGENDA 933018788 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT J. HURST For For
2 W. ALAN MCCOLLOUGH For For
3 M. RUST SHARP For For
4 RAYMOND G. VIAULT For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 30000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 863667101 MEETING TYPE Annual
TICKER SYMBOL SYK MEETING DATE 29-Apr-2009
ISIN US8636671013 AGENDA 933013966 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN W. BROWN For For
2 HOWARD E. COX. JR. For For
3 DONALD M. ENGELMAN For For
4 LOUISE L. FRANCESCONI For For
5 HOWARD L. LANCE For For
6 STEPHEN P. MACMILLAN For For
7 WILLIAM U. PARFET For For
8 RONDA E. STRYKER For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 30000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 384802104 MEETING TYPE Annual
TICKER SYMBOL GWW MEETING DATE 29-Apr-2009
ISIN US3848021040 AGENDA 933010908 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BRIAN P. ANDERSON For For
2 WILBUR H. GANTZ For For
3 V. ANN HAILEY For For
4 WILLIAM K. HALL For For
5 RICHARD L. KEYSER For For
6 STUART L. LEVENICK For For
7 JOHN W. MCCARTER, JR. For For
8 NEIL S. NOVICH For For
9 MICHAEL J. ROBERTS For For
10 GARY L. ROGERS For For
11 JAMES T. RYAN For For
12 JAMES D. SLAVIK For For
13 HAROLD B. SMITH For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 20000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 369550108 MEETING TYPE Annual
TICKER SYMBOL GD MEETING DATE 06-May-2009
ISIN US3695501086 AGENDA 933023222 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Management For For
1B ELECTION OF DIRECTOR: J.S. CROWN Management For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Management For For
1D ELECTION OF DIRECTOR: J.L. JOHNSON Management For For
1E ELECTION OF DIRECTOR: G.A. JOULWAN Management For For
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Management For For
1G ELECTION OF DIRECTOR: J.M. KEANE Management For For
1H ELECTION OF DIRECTOR: D.J. LUCAS Management For For
1I ELECTION OF DIRECTOR: L.L. LYLES Management For For
1J ELECTION OF DIRECTOR: J.C. REYES Management For For
1K ELECTION OF DIRECTOR: R. WALMSLEY Management For For
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY Management Against Against
COMPENSATION PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Management For For
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Management For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS IN Shareholder Against For
SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shareholder Against For
DEATH BENEFIT PAYMENTS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 18000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 50540R409 MEETING TYPE Annual
TICKER SYMBOL LH MEETING DATE 06-May-2009
ISIN US50540R4092 AGENDA 933019639 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Management For For
1B ELECTION OF DIRECTOR: KERRII B. ANDERSON Management For For
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Management For For
1D ELECTION OF DIRECTOR: DAVID P. KING Management For For
1E ELECTION OF DIRECTOR: WENDY E. LANE Management For For
1F ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. Management For For
1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH Management For For
1H ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D Management For For
1I ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS LABORATORY
CORPORATION OF AMERICA HOLDINGS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 35000 0 14-Apr-2009 14-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 054303102 MEETING TYPE Annual
TICKER SYMBOL AVP MEETING DATE 07-May-2009
ISIN US0543031027 AGENDA 933023157 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 W. DON CORNWELL For For
2 EDWARD T. FOGARTY For For
3 V. ANN HAILEY For For
4 FRED HASSAN For For
5 ANDREA JUNG For For
6 MARIA ELENA LAGOMASINO For For
7 ANN S. MOORE For For
8 PAUL S. PRESSLER For For
9 GARY M. RODKIN For For
10 PAULA STERN For For
11 LAWRENCE A. WEINBACH For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 RESOLUTION REGARDING NANOMATERIAL REPORT Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 60000 0 14-Apr-2009 14-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 524660107 MEETING TYPE Annual
TICKER SYMBOL LEG MEETING DATE 07-May-2009
ISIN US5246601075 AGENDA 933021103 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: RALPH W. CLARK Management For For
1B ELECTION OF DIRECTOR: R. TED ENLOE, III Management For For
1C ELECTION OF DIRECTOR: RICHARD T. FISHER Management For For
1D ELECTION OF DIRECTOR: KARL G. GLASSMAN Management For For
1E ELECTION OF DIRECTOR: DAVID S. HAFFNER Management For For
1F ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Management For For
1G ELECTION OF DIRECTOR: JUDY C. ODOM Management For For
1H ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. Management For For
1I ELECTION OF DIRECTOR: PHOEBE A. WOOD Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 APPROVAL OF THE COMPANY'S 2009 KEY OFFICERS Management Against Against
INCENTIVE PLAN.
04 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shareholder Against For
OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE
COMPANY'S WRITTEN NON-DISCRIMINATION POLICY.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 80000 0 14-Apr-2009 14-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 07-May-2009
ISIN US7045491047 AGENDA 933021064 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTORS Management
1 GREGORY H. BOYCE For For
2 WILLIAM E. JAMES For For
3 ROBERT B. KARN III For For
4 M. FRANCES KEETH For For
5 HENRY E. LENTZ For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF THE Management Against Against
PERFORMANCE MEASURES UNDER THE COMPANY'S 2004
LONG-TERM EQUITY INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 47500 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
3M COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 88579Y101 MEETING TYPE Annual
TICKER SYMBOL MMM MEETING DATE 12-May-2009
ISIN US88579Y1010 AGENDA 933025985 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Management For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Management For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Management For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shareholder Against For
04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shareholder Against For
OPTIONS AND AWARDS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 37500 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 249030107 MEETING TYPE Annual
TICKER SYMBOL XRAY MEETING DATE 12-May-2009
ISIN US2490301072 AGENDA 933041129 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 WENDY L DIXON, PHD For For
2 LESLIE A. JONES For For
3 BRET W. WISE For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 50000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 404251100 MEETING TYPE Annual
TICKER SYMBOL HNI MEETING DATE 12-May-2009
ISIN US4042511000 AGENDA 933029642 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: STAN A. ASKREN Management For For
1B ELECTION OF DIRECTOR: GARY M. CHRISTENSEN Management For For
1C ELECTION OF DIRECTOR: JOSEPH E. SCALZO Management For For
1D ELECTION OF DIRECTOR: RONALD V. WATERS, III Management For For
02 APPROVAL OF AN AMENDMENT TO THE HNI CORPORATION Management For For
2002 MEMBERS' STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF AUTHORIZED SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
03 RATIFY THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 60000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 589400100 MEETING TYPE Annual
TICKER SYMBOL MCY MEETING DATE 13-May-2009
ISIN US5894001008 AGENDA 933031851 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GEORGE JOSEPH For For
2 MARTHA E. MARCON For For
3 DONALD R. SPUEHLER For For
4 RICHARD E. GRAYSON For For
5 DONALD P. NEWELL For For
6 BRUCE A. BUNNER For For
7 NATHAN BESSIN For For
8 MICHAEL D. CURTIUS For For
9 GABRIEL TIRADOR For For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 30000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 655844108 MEETING TYPE Annual
TICKER SYMBOL NSC MEETING DATE 14-May-2009
ISIN US6558441084 AGENDA 933026482 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DANIEL A. CARP For For
2 STEVEN F. LEER For For
3 MICHAEL D. LOCKHART For For
4 CHARLES W. MOORMAN For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL CONCERNING CORPORATE Shareholder Against For
POLITICAL CONTRIBUTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 17500 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 909907107 MEETING TYPE Annual
TICKER SYMBOL UBSI MEETING DATE 18-May-2009
ISIN US9099071071 AGENDA 933048793 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD M. ADAMS For For
2 ROBERT G. ASTORG For For
3 W. GASTON CAPERTON, III For For
4 LAWRENCE K. DOLL For For
5 THEODORE J. GEORGELAS For For
6 F.T. GRAFF, JR. For For
7 JOHN M. MCMAHON For For
8 J. PAUL MCNAMARA For For
9 G. OGDEN NUTTING For For
10 WILLIAM C. PITT, III For For
11 DONALD L. UNGER For For
12 MARY K. WEDDLE For For
13 GARY G. WHITE For For
14 P. CLINTON WINTER, JR. For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY AUDITORS FOR THE FISCAL YEAR
2009.
03 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Management For For
COME BEFORE THE MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 35000 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 20-May-2009
ISIN US4062161017 AGENDA 933038487 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C ELECTION OF DIRECTOR: M. CARROLL Management For For
1D ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1E ELECTION OF DIRECTOR: J.T. HACKETT Management For For
1F ELECTION OF DIRECTOR: D.J. LESAR Management For For
1G ELECTION OF DIRECTOR: R.A. MALONE Management For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Management For For
1J ELECTION OF DIRECTOR: D.L. REED Management For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Management For For
AUDITORS.
03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK AND Management Against Against
INCENTIVE PLAN.
04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE Management Against Against
STOCK PURCHASE PLAN.
05 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shareholder Against For
08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION Shareholder Against For
AND ANALYSIS DISCLOSURE.
09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shareholder Against For
10 PROPOSAL ON IRAQ OPERATIONS. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 100000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 778296103 MEETING TYPE Annual
TICKER SYMBOL ROST MEETING DATE 20-May-2009
ISIN US7782961038 AGENDA 933048604 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL BALMUTH For For
2 K. GUNNAR BJORKLUND For For
3 SHARON D. GARRETT For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 75000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 149205106 MEETING TYPE Annual
TICKER SYMBOL CTR MEETING DATE 20-May-2009
ISIN US1492051065 AGENDA 933065915 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN P.D. CATO For For
2 BAILEY W. PATRICK For For
3 THOMAS E. MECKLEY For For
02 PROPOSAL TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
JANUARY 30, 2010.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Management For For
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 75000 0 05-May-2009 05-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 404132102 MEETING TYPE Annual
TICKER SYMBOL HCC MEETING DATE 21-May-2009
ISIN US4041321021 AGENDA 933055736 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 FRANK J. BRAMANTI For For
2 WALTER M. DUER For For
3 EDWARD H. ELLIS, JR. For For
4 JAMES C. FLAGG For For
5 THOMAS M. HAMILTON For For
6 JOHN N. MOLBECK, JR. For For
7 JAMES E. OESTERREICHER For For
8 ROBERT A. ROSHOLT For For
9 C.J.B. WILLIAMS For For
10 SCOTT W. WISE For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Management For For
LLP AS AUDITORS FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 65000 0 13-May-2009 13-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 754212108 MEETING TYPE Annual
TICKER SYMBOL RAVN MEETING DATE 21-May-2009
ISIN US7542121089 AGENDA 933051093 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ANTHONY W. BOUR For For
2 DAVID A. CHRISTENSEN For For
3 THOMAS S. EVERIST For For
4 MARK E. GRIFFIN For For
5 CONRAD J. HOIGAARD For For
6 KEVIN T. KIRBY For For
7 CYNTHIA H. MILLIGAN For For
8 RONALD M. MOQUIST For For
9 DANIEL A. RYKHUS For For
02 PROPOSAL TO RATIFIY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S CURRENT FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 40000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 302571104 MEETING TYPE Annual
TICKER SYMBOL FPL MEETING DATE 22-May-2009
ISIN US3025711041 AGENDA 933040569 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SHERRY S. BARRAT For For
2 ROBERT M. BEALL, II For For
3 J. HYATT BROWN For For
4 JAMES L. CAMAREN For For
5 J. BRIAN FERGUSON For For
6 LEWIS HAY, III For For
7 TONI JENNINGS For For
8 OLIVER D. KINGSLEY, JR. For For
9 RUDY E. SCHUPP For For
10 MICHAEL H. THAMAN For For
11 HANSEL E. TOOKES, II For For
12 PAUL R. TREGURTHA For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 APPROVAL OF THE MATERIAL TERMS UNDER THE FPL Management Against Against
GROUP, INC. AMENDED AND RESTATED LONG TERM
INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION AS REQUIRED BY INTERNAL REVENUE
CODE SECTION 162(M).
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 20000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY G6852T105 MEETING TYPE Annual
TICKER SYMBOL PRE MEETING DATE 22-May-2009
ISIN BMG6852T1053 AGENDA 933047107 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAN H. HOLSBOER For For
2 KEVIN M. TWOMEY For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2010
ANNUAL GENERAL MEETING, AND TO REFER DECISIONS
ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF
DIRECTORS.
03 TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. Management Against Against
04 TO APPROVE AMENDMENTS TO OUR 2003 NON-EMPLOYEE Management Against Against
DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED;
05 TO APPROVE THE EXTENSION OF THE TERM APPLICABLE Management For For
TO THE SHARES REMAINING UNDER OUR SWISS SHARE
PURCHASE PLAN; AND
6A TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Management For For
FOR AMALGAMATIONS IN OUR BYE-LAWS.
6B TO APPROVE ADVANCE NOTICE PROVISIONS IN OUR BYE- Management For For
LAWS.
6C TO APPROVE CERTAIN LIMITATIONS ON Management For For
VOTING/OWNERSHIP IN OUR BYE-LAWS.
6D TO APPROVE INDEMNIFICATION PROVISIONS IN OUR BYE- Management For For
LAWS.
6E TO APPROVE ELECTION, DISQUALIFICATION AND REMOVAL Management For For
OF DIRECTOR PROVISIONS IN OUR BYE-LAWS.
6F TO APPROVE OTHER CHANGES TO OUR BYE-LAWS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 20000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 27-May-2009
ISIN US30231G1022 AGENDA 933046965 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 M.J. BOSKIN For For
2 L.R. FAULKNER For For
3 K.C. FRAZIER For For
4 W.W. GEORGE 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 R.W. TILLERSON For For
10 E.E. WHITACRE, JR. For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Management For For
03 CUMULATIVE VOTING (PAGE 51) Shareholder Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shareholder Against For
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shareholder Against For
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shareholder Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Shareholder Against For
COMPENSATION (PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shareholder Against For
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shareholder Against For
10 AMENDMENT OF EEO POLICY (PAGE 62) Shareholder Against For
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shareholder Against For
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shareholder Against For
13 RENEWABLE ENERGY POLICY (PAGE 66) Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 25000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 10-Jun-2009
ISIN US1491231015 AGENDA 933068860 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DANIEL M. DICKINSON For For
2 DAVID R. GOODE For For
3 JAMES W. OWENS For For
4 CHARLES D. POWELL For For
5 JOSHUA I. SMITH For For
02 RATIFY AUDITORS Management For For
03 STOCKHOLDER PROPOSAL - ANNUAL ELECTION OF Shareholder For Against
DIRECTORS
04 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD
05 STOCKHOLDER PROPOSAL - FOREIGN MILITARY SALES Shareholder Against For
06 STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE Shareholder Against For
07 STOCKHOLDER PROPOSAL - INDEPENDENT Shareholder Against For
COMPENSATION CONSULTANT
08 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN OF Shareholder For Against
THE BOARD
09 STOCKHOLDER PROPOSAL - LOBBYING PRIORITIES Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0445 3S7 50000 0 11-May-2009 11-May-2009
- -------------------------------------------------------------------------------------------------------------------------
Name of Fund: Ave Maria Opportunity Fund
- -------------------------------------------------------------------------------------------------------------------------
For shareholder meetings held from July 1, 2008 through June 30, 2009
- -------------------------------------------------------------------------------------------------------------------------
How did
the Fund Did the
Proposed by Cast its Fund vote
Shareholder Brief Identification Issuer or Did the Vote? For, For or
Ticker Meeting of the Matter Security Fund Against, Against
Issuer Name Symbol CUSIP Date Voted On Holder? Vote? Abstain Management?
- -------------------------------------------------------------------------------------------------------------------------
AZZ Incorporated AZZ 002474104 7/8/2008 Vote for election of Issuer YES For For
nominees
- -------------------------------------------------------------------------------------------------------------------------
AZZ Incorporated AZZ 002474104 7/8/2008 Approval of amendments Issuer YES Against Against
to 2005 long-term
incentive plan
- -------------------------------------------------------------------------------------------------------------------------
AZZ Incorporated AZZ 002474104 7/8/2008 Approval of adoption Issuer YES Against Against
of employee stock
purchase plan
- -------------------------------------------------------------------------------------------------------------------------
Meadowbrook MIG 58319P108 7/14/2008 Approval and adoption Issuer YES For For
Insurance Group, of agreement and plan
Inc. of merger as amended
and approval of
transactions it
contemplates
- -------------------------------------------------------------------------------------------------------------------------
Meadowbrook MIG 58319P108 7/14/2008 Approval to adjourn or Issuer YES For For
Insurance Group, postpone meeting in
Inc. event an insufficient
number of shares is
present or by proxy to
approve and adopt
merger agreement and
transactions it
contemplates
- -------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------------
SIGNET GROUP PLC
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 82668L872 MEETING TYPE Annual
TICKER SYMBOL SIG MEETING DATE 19-Aug-2008
ISIN US82668L8726 AGENDA 932941455 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
C1 THE PROPOSED SCHEME. Management For
S1 TO: (I) AUTHORISE THE DIRECTORS TO TAKE ALL ACTION Management For
NECESSARY OR APPROPRIATE TO IMPLEMENT THE
SCHEME; (II) CANCEL THE SHARE CAPITAL OF THE
COMPANY; (III) INCREASE THE SHARE CAPITAL BY THE
CREATION OF THE NEW SIGNET SHARES AND AUTHORISE
THE DIRECTORS TO ALLOT NEW SIGNET SHARES; AND (IV)
AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY.
O1 TO APPROVE IN PRINCIPLE THE OPERATION OF EACH OF Management For
THE SIGNET JEWELERS LIMITED SHARE PLANS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 20000 0 07-Aug-2008 07-Aug-2008
- ------------------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY H50430232 MEETING TYPE Annual
TICKER SYMBOL LOGI MEETING DATE 10-Sep-2008
ISIN CH0025751329 AGENDA 932940530 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, THE COMPENSATION Management For For
REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE STATUTORY FINANCIAL STATEMENTS OF
LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2008
02 APPROPRIATION OF RETAINED EARNINGS WITHOUT Management For For
PAYMENT OF A DIVIDEND FOR FISCAL YEAR 2008
03 DECREASE OF CONDITIONAL CAPITAL FOR EMPLOYEE Management For For
EQUITY INCENTIVE PLANS
04 INCREASE OF SHARES AVAILABLE FOR ISSUANCE UNDER Management For For
EMPLOYEE SHARE PURCHASE PLANS
05 AUTHORIZATION OF CONDITIONAL CAPITAL FOR FUTURE Management For For
CONVERTIBLE BOND ISSUANCE
06 APPROVAL OF LOGITECH MANAGEMENT PERFORMANCE Management Against Against
BONUS PLAN
07 RELEASE OF THE BOARD OF DIRECTORS FOR LIABILITY Management For For
FOR ACTIVITIES DURING FISCAL YEAR 2008
8A ELECTION OF DIRECTOR: GERALD QUINDLEN Management For For
8B ELECTION OF DIRECTOR: RICHARD LAUBE Management For For
8C RE-ELECTION OF DIRECTOR: MATTHEW BOUSQUETTE Management For For
09 RE-ELECTION OF PRICEWATERHOUSECOOPERS SA AS Management For For
AUDITORS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 4000 0 05-Sep-2008 05-Sep-2008
- ------------------------------------------------------------------------------------------------------------------------------------
RADVISION LTD.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY M81869105 MEETING TYPE Annual
TICKER SYMBOL RVSN MEETING DATE 24-Sep-2008
ISIN IL0010843832 AGENDA 932949209 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO RATIFY AND APPROVE THE REAPPOINTMENT OF KOST Management For For
FORER GABBAY & KASIERER, AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2008, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE
AUTHORITY TO FIX SUCH INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS' COMPENSATION IN ACCORDANCE
WITH THE VOLUME AND NATURE OF THEIR SERVICES.
02 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES Management For For
OF ASSOCIATION IN ORDER TO: (I) PERMIT A VACANCY IN
ONE OF THE THREE DIRECTOR CLASSES AT ANY GIVEN
TIME, AND (II) INCREASE THE PERMITTED NUMBER OF
OUTSIDE DIRECTORS WHO MAY SERVE AT ANY TIME.
03 DIRECTOR Management
1 MR. YOSEPH LINDE For For
04 TO APPROVE THE REMUNERATION TO BE PAID TO OUR Management For For
OUTSIDE DIRECTORS, INCLUDING MR. YOSEPH LINDE.
05 TO APPROVE THE EXTENSION OF THE EXERCISE PERIOD Management For For
OF ANY OPTIONS GRANTED TO ANY OF OUR DIRECTORS
FOR HIS/HER SERVICES IN SUCH CAPACITY FOLLOWING
THE RESIGNATION OR TERMINATION OF HIS/HER POSITION
AS A DIRECTOR FROM 30 DAYS TO 12 MONTHS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 30000 0 22-Sep-2008 22-Sep-2008
- ------------------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 637640103 MEETING TYPE Annual
TICKER SYMBOL NSM MEETING DATE 25-Sep-2008
ISIN US6376401039 AGENDA 932945073 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
1B ELECTION OF DIRECTOR: STEVEN R. APPLETON Management For For
1C ELECTION OF DIRECTOR: GARY P. ARNOLD Management For For
1D ELECTION OF DIRECTOR: RICHARD J. DANZIG Management For For
1E ELECTION OF DIRECTOR: JOHN T. DICKSON Management For For
1F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Management For For
1G ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Management For For
1H ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT AUDITORS OF THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 6000 0 09-Sep-2008 09-Sep-2008
- ------------------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 03820C105 MEETING TYPE Annual
TICKER SYMBOL AIT MEETING DATE 21-Oct-2008
ISIN US03820C1053 AGENDA 932952814 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 L. THOMAS HILTZ For For
2 JOHN F. MEIER For For
3 DAVID L. PUGH For For
4 PETER C. WALLACE For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 2500 0 22-Sep-2008 22-Sep-2008
- ------------------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 413875105 MEETING TYPE Annual
TICKER SYMBOL HRS MEETING DATE 24-Oct-2008
ISIN US4138751056 AGENDA 932957294 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Management For For
EXPIRING IN 2011: LEWIS HAY III
1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Management For For
EXPIRING IN 2011: KAREN KATEN
1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Management For For
EXPIRING IN 2011: STEPHEN P. KAUFMAN
1D ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Management For For
EXPIRING IN 2011: HANSEL E. TOOKES II
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Management For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009.
03 APPROVAL OF AN AMENDMENT TO OUR RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF HARRIS COMMON
STOCK FROM 250,000,000 TO 500,000,000 SHARES.
04 APPROVAL OF AN AMENDMENT TO OUR RESTATED Management For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 3700 0 02-Oct-2008 02-Oct-2008
- ------------------------------------------------------------------------------------------------------------------------------------
COACH, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 189754104 MEETING TYPE Annual
TICKER SYMBOL COH MEETING DATE 30-Oct-2008
ISIN US1897541041 AGENDA 932955896 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR 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
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Management Against Against
THE COACH, INC. PERFORMANCE-BASED ANNUAL
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 15000 0 02-Oct-2008 02-Oct-2008
- ------------------------------------------------------------------------------------------------------------------------------------
SPARTON CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 847235108 MEETING TYPE Annual
TICKER SYMBOL SPA MEETING DATE 12-Nov-2008
ISIN US8472351084 AGENDA 932964643 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOSEPH J. HARTNETT For For
2 RICHARD L. LANGLEY For For
3 WILLIAM I. NOECKER For For
4 DOUGLAS R. SCHRANK For For
02 THE RATIFICATION OF THE APPOINTMENT OF BDO Management For For
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE
CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 66350 0 03-Nov-2008 03-Nov-2008
- ------------------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 11133T103 MEETING TYPE Annual
TICKER SYMBOL BR MEETING DATE 13-Nov-2008
ISIN US11133T1034 AGENDA 932955238 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LESLIE A. BRUN For For
2 RICHARD J. DALY For For
3 RICHARD J. HAVILAND For For
4 ALEXANDRA LEBENTHAL For For
5 STUART R. LEVINE For For
6 THOMAS E. MCINERNEY For For
7 ALAN J. WEBER For For
8 ARTHUR F. WEINBACH For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE 2007 OMNIBUS AWARD PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 22500 0 03-Nov-2008 03-Nov-2008
- ------------------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 00508Y102 MEETING TYPE Annual
TICKER SYMBOL AYI MEETING DATE 08-Jan-2009
ISIN US00508Y1029 AGENDA 932977703 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER C. BROWNING*** For For
2 JOHN L. CLENDENIN*** For For
3 RAY M. ROBINSON*** For For
4 GORDON D. HARNETT** For For
5 GEORGE C. (JACK) GUYNN* For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 3000 0 15-Dec-2008 15-Dec-2008
- ------------------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 553777103 MEETING TYPE Annual
TICKER SYMBOL MTSC MEETING DATE 04-Feb-2009
ISIN US5537771033 AGENDA 932984633 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEAN-LOU CHAMEAU For For
2 MERLIN E. DEWING For For
3 LAURA B. HAMILTON For For
4 BRENDAN C. HEGARTY For For
5 LOIS M. MARTIN For For
6 JOSEPH M. O'DONNELL For For
7 BARB J. SAMARDZICH For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 3000 0 26-Jan-2009 26-Jan-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 050095108 MEETING TYPE Annual
TICKER SYMBOL ATW MEETING DATE 12-Feb-2009
ISIN US0500951084 AGENDA 932992894 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DEBORAH A. BECK For For
2 GEORGE S. DOTSON For For
3 JOHN R. IRWIN For For
4 ROBERT W. BURGESS For For
5 HANS HELMERICH For For
6 JAMES R. MONTAGUE For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 10000 0 03-Feb-2009 03-Feb-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 420877201 MEETING TYPE Annual
TICKER SYMBOL HAYN MEETING DATE 23-Feb-2009
ISIN US4208772016 AGENDA 932993341 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PAUL J. BOHAN For For
2 DONALD C. CAMPION For For
3 MARK COMERFORD For For
4 JOHN C. COREY For For
5 ROBERT H. GETZ For For
6 TIMOTHY J. MCCARTHY For For
7 WILLIAM P. WALL For For
02 HAYNES INTERNATIONAL, INC. 2009 RESTRICTED STOCK Management Against Against
PLAN: TO APPROVE THE HAYNES INTERNATIONAL, INC.
2009 RESTRICTED STOCK PLAN AND THE RESERVATION OF
400,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 7000 0 06-Feb-2009 06-Feb-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 447324104 MEETING TYPE Annual
TICKER SYMBOL HURC MEETING DATE 19-Mar-2009
ISIN US4473241044 AGENDA 932993442 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEPHEN H. COOPER For For
2 ROBERT W. CRUICKSHANK For For
3 MICHAEL DOAR For For
4 PHILIP JAMES For For
5 MICHAEL P. MAZZA For For
6 RICHARD T. NINER For For
7 CHARLIE RENTSCHLER For For
8 JANAKI SIVANESAN For For
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 4000 0 09-Feb-2009 09-Feb-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 017175100 MEETING TYPE Annual
TICKER SYMBOL Y MEETING DATE 24-Apr-2009
ISIN US0171751003 AGENDA 933011152 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN J. BURNS, JR. Management For For
1B ELECTION OF DIRECTOR: DAN R. CARMICHAEL Management For For
1C ELECTION OF DIRECTOR: WILLIAM K. LAVIN Management For For
1D ELECTION OF DIRECTOR: RAYMOND L.M. WONG Management For For
02 RATIFICATION OF KPMG LLP AS ALLEGHANY Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 600 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GRACO INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 384109104 MEETING TYPE Annual
TICKER SYMBOL GGG MEETING DATE 24-Apr-2009
ISIN US3841091040 AGENDA 933006290 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM J. CARROLL For For
2 JACK W. EUGSTER For For
3 R. WILLIAM VAN SANT For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 2500 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
MANPOWER INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 56418H100 MEETING TYPE Annual
TICKER SYMBOL MAN MEETING DATE 28-Apr-2009
ISIN US56418H1005 AGENDA 933009258 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEFFREY A. JOERRES For For
2 JOHN R. WALTER For For
3 MARC J. BOLLAND For For
4 ULICE PAYNE, JR. For For
02 RATIFICATION OF THE APPOINTMENT OF ROBERTO Management For For
MENDOZA TO THE BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR 2009.
04 APPROVAL OF AMENDMENT TO THE 2003 EQUITY Management Against Against
INCENTIVE PLAN OF MANPOWER INC.
05 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shareholder Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 2000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 88076W103 MEETING TYPE Annual
TICKER SYMBOL TDC MEETING DATE 28-Apr-2009
ISIN US88076W1036 AGENDA 933012332 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PETER L. FIORE Management For For
1B ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Management For For
1C ELECTION OF DIRECTOR: JAMES M. RINGLER Management For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT Management For For
AUDITORS FOR 2009
03 APPROVAL OF THE TERADATA CORPORATION 2007 STOCK Management Against Against
INCENTIVE PLAN
04 APPROVAL OF THE TERADATA CORPORATION Management Against Against
MANAGEMENT INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 15000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
EBAY INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 29-Apr-2009
ISIN US2786421030 AGENDA 933024426 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Management For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Management For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Management For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Management For For
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Management Against Against
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management Against Against
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND
TO ADD MARKET SHARES AND VOLUME METRICS AS
PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 38000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
SPSS INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 78462K102 MEETING TYPE Annual
TICKER SYMBOL SPSS MEETING DATE 30-Apr-2009
ISIN US78462K1025 AGENDA 933035099 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JACK NOONAN For For
2 MICHAEL D. BLAIR For For
3 PATRICIA B. MORRISON For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR
FISCAL YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 1000 0 14-Apr-2009 14-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 042735100 MEETING TYPE Annual
TICKER SYMBOL ARW MEETING DATE 01-May-2009
ISIN US0427351004 AGENDA 933014742 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR 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 WILLIAM E. MITCHELL For For
9 STEPHEN C. PATRICK For For
10 BARRY W. PERRY For For
11 JOHN C. WADDELL For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 5000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 896522109 MEETING TYPE Annual
TICKER SYMBOL TRN MEETING DATE 04-May-2009
ISIN US8965221091 AGENDA 933035429 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN L. ADAMS For For
2 RHYS J. BEST For For
3 DAVID W. BIEGLER For For
4 LELDON E. ECHOLS For For
5 RONALD J. GAFFORD For For
6 RONALD W. HADDOCK For For
7 JESS T. HAY For For
8 ADRIAN LAJOUS For For
9 DIANA S. NATALICIO For For
10 TIMOTHY R. WALLACE For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 30000 0 14-Apr-2009 14-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 779382100 MEETING TYPE Annual
TICKER SYMBOL RDC MEETING DATE 05-May-2009
ISIN US7793821007 AGENDA 933018221 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 THOMAS R. HIX For For
2 ROBERT E. KRAMEK For For
3 FREDERICK R. LAUSEN For For
4 LAWRENCE J. RUISI For For
02 APPROVE THE 2009 ROWAN COMPANIES, INC. INCENTIVE Management Against Against
PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 20000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 86837X105 MEETING TYPE Annual
TICKER SYMBOL SWSI MEETING DATE 05-May-2009
ISIN US86837X1054 AGENDA 933039249 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 ANTHONY J. MENDICINO For For
2 MARK A. SNYDER For For
2 RATIFICATION OF SCHNEIDER DOWNS & CO., INC. AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 10000 0 14-Apr-2009 14-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ADTRAN INC
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 00738A106 MEETING TYPE Annual
TICKER SYMBOL ADTN MEETING DATE 06-May-2009
ISIN US00738A1060 AGENDA 933017243 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 THOMAS R. STANTON For For
2 H. FENWICK HUSS For For
3 ROSS K. IRELAND For For
4 WILLIAM L. MARKS For For
5 JAMES E. MATTHEWS For For
6 BALAN NAIR For For
7 ROY J. NICHOLS For For
2 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 5000 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 884315102 MEETING TYPE Annual
TICKER SYMBOL TNB MEETING DATE 06-May-2009
ISIN US8843151023 AGENDA 933017382 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JEANANNE K. HAUSWALD For For
2 DEAN JERNIGAN For For
3 RONALD B. KALICH, SR. For For
4 KENNETH R. MASTERSON For For
5 DOMINIC J. PILEGGI For For
6 JEAN-PAUL RICHARD For For
7 RUFUS H. RIVERS For For
8 KEVIN L. ROBERG For For
9 DAVID D. STEVENS For For
10 WILLIAM H. WALTRIP For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 2500 0 14-Apr-2009 14-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 777779307 MEETING TYPE Annual
TICKER SYMBOL ROSE MEETING DATE 08-May-2009
ISIN US7777793073 AGENDA 933046066 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 RANDY L. LIMBACHER For For
2 D. HENRY HOUSTON For For
3 RICHARD W. BECKLER For For
4 DONALD D. PATTESON, JR. For For
5 JOSIAH O. LOW III For For
6 PHILIP L. FREDERICKSON For For
7 MATTHEW D. FITZGERALD For For
2 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009
3 TO APPROVE THE AMENDED AND RESTATED ROSETTA Management Against Against
RESOURCES INC. 2005 LONG-TERM INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 40000 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 527288104 MEETING TYPE Annual
TICKER SYMBOL LUK MEETING DATE 11-May-2009
ISIN US5272881047 AGENDA 933048298 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 IAN M. CUMMING For For
2 PAUL M. DOUGAN For For
3 ALAN J. HIRSCHFIELD For For
4 JAMES E. JORDAN For For
5 JEFFREY C. KEIL For For
6 J.C. NICHOLS, III For For
7 MICHAEL SORKIN For For
8 JOSEPH S. STEINBERG For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S Management Against Against
1999 STOCK OPTION PLAN.
03 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 15000 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 570535104 MEETING TYPE Annual
TICKER SYMBOL MKL MEETING DATE 11-May-2009
ISIN US5705351048 AGENDA 933014994 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 J. ALFRED BROADDUS, JR. For For
2 DOUGLAS C. EBY For For
3 LESLIE A. GRANDIS For For
4 STEWART M. KASEN For For
5 ALAN I. KIRSHNER For For
6 LEMUEL E. LEWIS For For
7 ANTHONY F. MARKEL For For
8 STEVEN A. MARKEL For For
9 JAY M. WEINBERG For For
02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 500 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
3M COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 88579Y101 MEETING TYPE Annual
TICKER SYMBOL MMM MEETING DATE 12-May-2009
ISIN US88579Y1010 AGENDA 933025985 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Management For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Management For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Management For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shareholder Against For
04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shareholder Against For
OPTIONS AND AWARDS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 6000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 346091705 MEETING TYPE Annual
TICKER SYMBOL FST MEETING DATE 12-May-2009
ISIN US3460917053 AGENDA 933021761 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 DOD A. FRASER For For
2 JAMES D. LIGHTNER For For
2 APPROVAL OF AN ADDITIONAL 500,000 SHARES FOR Management Against Against
ISSUANCE UNDER THE FOREST OIL CORPORATION 1999
EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN
ADMINISTRATIVE CHANGES.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 14000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 349853101 MEETING TYPE Annual
TICKER SYMBOL FWRD MEETING DATE 12-May-2009
ISIN US3498531017 AGENDA 933026571 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR 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
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 7500 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 608190104 MEETING TYPE Annual
TICKER SYMBOL MHK MEETING DATE 13-May-2009
ISIN US6081901042 AGENDA 933043212 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MR. BRUCKMANN For For
2 MR. DE COCK For For
3 MR. MCCURDY For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 3000 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 637071101 MEETING TYPE Annual
TICKER SYMBOL NOV MEETING DATE 13-May-2009
ISIN US6370711011 AGENDA 933034100 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Management For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Management For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Management Against Against
LONG-TERM INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 5000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 371901109 MEETING TYPE Annual
TICKER SYMBOL GNTX MEETING DATE 14-May-2009
ISIN US3719011096 AGENDA 933031368 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 FRED BAUER For For
2 GARY GOODE For For
3 JAMES WALLACE For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 25000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 435758305 MEETING TYPE Annual
TICKER SYMBOL HOC MEETING DATE 14-May-2009
ISIN US4357583057 AGENDA 933049137 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 B.P. BERRY For For
2 M.P. CLIFTON For For
3 L.E. ECHOLS For For
4 M.R. HICKERSON For For
5 T.K. MATTHEWS For For
6 R.G. MCKENZIE For For
7 J.P. REID For For
8 P.T. STOFFEL For For
02 RATIFICATION OF THE RECOMMENDATION OF THE Management For For
COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE
BOARD OF DIRECTORS, OF THE SELECTION OF ERNST &
YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S AUDITOR FOR THE
YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 5000 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 58319P108 MEETING TYPE Annual
TICKER SYMBOL MIG MEETING DATE 14-May-2009
ISIN US58319P1084 AGENDA 933048642 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT S. CUBBIN For For
2 ROBERT F. FIX For For
3 HUGH W. GREENBERG For For
4 FLORINE MARK For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE MEADOWBROOK INSURANCE GROUP, Management Against Against
INC. 2009 EQUITY COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 20000 0 04-May-2009 04-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 880779103 MEETING TYPE Annual
TICKER SYMBOL TEX MEETING DATE 14-May-2009
ISIN US8807791038 AGENDA 933033196 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RONALD M. DEFEO For For
2 G. CHRIS ANDERSEN For For
3 PAULA H.J. CHOLMONDELEY For For
4 DON DEFOSSET For For
5 WILLIAM H. FIKE For For
6 THOMAS J. HANSEN For For
7 DR. DONALD P. JACOBS For For
8 DAVID A. SACHS For For
9 OREN G. SHAFFER For For
10 DAVID C. WANG For For
11 HELGE H. WEHMEIER For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE TEREX CORPORATION 2009 OMNIBUS Management Against Against
INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 5000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 845467109 MEETING TYPE Annual
TICKER SYMBOL SWN MEETING DATE 19-May-2009
ISIN US8454671095 AGENDA 933027523 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 LEWIS E. EPLEY, JR. For For
2 ROBERT L. HOWARD For For
3 HAROLD M. KORELL For For
4 VELLO A. KUUSKRAA For For
5 KENNETH R. MOURTON For For
6 CHARLES E. SCHARLAU For For
2 THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP ("PWC") TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 2500 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 98385X106 MEETING TYPE Annual
TICKER SYMBOL XTO MEETING DATE 19-May-2009
ISIN US98385X1063 AGENDA 933061979 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Management For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR (2-YEAR Management For For
TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I DIRECTOR
(3-YEAR TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR (2- Management For For
YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED, CLASS I
DIRECTOR (3-YEAR TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Management For For
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE Management Against Against
COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITOR FOR 2009.
05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shareholder Against For
ADVISORY VOTE ON EXECUTIVE COMPENSATION IF
PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shareholder Against For
APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON
DEATH IF PROPERLY PRESENTED.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 4000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 171798101 MEETING TYPE Annual
TICKER SYMBOL XEC MEETING DATE 20-May-2009
ISIN US1717981013 AGENDA 933024414 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JERRY BOX Management For For
1B ELECTION OF DIRECTOR: PAUL D. HOLLEMAN Management For For
1C ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Management For For
4 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 3000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 778296103 MEETING TYPE Annual
TICKER SYMBOL ROST MEETING DATE 20-May-2009
ISIN US7782961038 AGENDA 933048604 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL BALMUTH For For
2 K. GUNNAR BJORKLUND For For
3 SHARON D. GARRETT For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 1000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 792228108 MEETING TYPE Annual
TICKER SYMBOL SM MEETING DATE 20-May-2009
ISIN US7922281081 AGENDA 933037219 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 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 JULIO M. QUINTANA For For
6 JOHN M. SEIDL For For
7 WILLIAM D. SULLIVAN For For
02 APPROVAL OF THE 2009 AMENDMENTS TO THE EQUITY Management Against Against
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 5000 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 754212108 MEETING TYPE Annual
TICKER SYMBOL RAVN MEETING DATE 21-May-2009
ISIN US7542121089 AGENDA 933051093 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ANTHONY W. BOUR For For
2 DAVID A. CHRISTENSEN For For
3 THOMAS S. EVERIST For For
4 MARK E. GRIFFIN For For
5 CONRAD J. HOIGAARD For For
6 KEVIN T. KIRBY For For
7 CYNTHIA H. MILLIGAN For For
8 RONALD M. MOQUIST For For
9 DANIEL A. RYKHUS For For
02 PROPOSAL TO RATIFIY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S CURRENT FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 1000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 989207105 MEETING TYPE Annual
TICKER SYMBOL ZBRA MEETING DATE 21-May-2009
ISIN US9892071054 AGENDA 933061486 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD L. KEYSER For For
2 ROSS W. MANIRE For For
3 DR. ROBERT J. POTTER For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 5000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 29264F205 MEETING TYPE Annual
TICKER SYMBOL ENDP MEETING DATE 27-May-2009
ISIN US29264F2056 AGENDA 933075738 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN J. DELUCCA For For
2 DAVID P. HOLVECK For For
3 NANCY J HUTSON, PH.D. For For
4 MICHAEL HYATT For For
5 ROGER H. KIMMEL For For
6 C.A. MEANWELL, MD. PHD. For For
7 WILLIAM P. MONTAGUE For For
8 JOSEPH C. SCODARI For For
9 WILLIAM F. SPENGLER For For
02 TO AMEND THE COMPANY'S 2007 STOCK INCENTIVE PLAN Management Against Against
TO ADD A NUMBER OF ADDITIONAL PERFORMANCE GOALS
TO WHICH PERFORMANCE BASED AWARDS MAY RELATE.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 6000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 49460W208 MEETING TYPE Annual
TICKER SYMBOL KCI MEETING DATE 27-May-2009
ISIN US49460W2089 AGENDA 933065371 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CARL F. KOHRT* For For
2 C. THOMAS SMITH** For For
3 DONALD E. STEEN** For For
4 CRAIG R. CALLEN** For For
02 TO APPROVE CERTAIN ISSUANCES OF SHARES OF OUR Management For For
COMMON STOCK UPON CONVERSION OF OUR 3.25%
CONVERTIBLE SENIOR NOTES DUE 2015.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 4500 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 26874Q100 MEETING TYPE Annual
TICKER SYMBOL ESV MEETING DATE 28-May-2009
ISIN US26874Q1004 AGENDA 933053061 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: GERALD W. HADDOCK Management For For
1B ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Management For For
1C ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Management For For
02 APPROVAL OF AN AMENDMENT TO THE ENSCO 2005 LONG- Management Against Against
TERM INCENTIVE PLAN AND REAPPROVAL OF THE
MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Management For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 6000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 562750109 MEETING TYPE Annual
TICKER SYMBOL MANH MEETING DATE 29-May-2009
ISIN US5627501092 AGENDA 933064379 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER J. KIGHT For For
2 DEEPAK RAGHAVAN For For
3 PETER F. SINISGALLI For For
02 APPROVAL OF AMENDMENT TO MANHATTAN ASSOCIATES, Management Against Against
INC. 2007 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 2000 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY G6359F103 MEETING TYPE Annual
TICKER SYMBOL NBR MEETING DATE 02-Jun-2009
ISIN BMG6359F1032 AGENDA 933082062 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 EUGENE M. ISENBERG For For
2 WILLIAM T. COMFORT For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS' REMUNERATION.
03 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Shareholder Against For
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR
EXECUTIVES.
04 SHAREHOLDER PROPOSAL REGARDING PAYMENTS Shareholder Against For
FOLLOWING THE DEATH OF SENIOR EXECUTIVES.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 15000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 457153104 MEETING TYPE Annual
TICKER SYMBOL IM MEETING DATE 03-Jun-2009
ISIN US4571531049 AGENDA 933064557 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN R. INGRAM For For
2 DALE R. LAURANCE For For
3 GERHARD SCHULMEYER For For
02 RATIFICATION OF SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 10000 0 05-May-2009 05-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 703481101 MEETING TYPE Annual
TICKER SYMBOL PTEN MEETING DATE 03-Jun-2009
ISIN US7034811015 AGENDA 933060410 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 MARK S. SIEGEL For For
2 KENNETH N. BERNS For For
3 CHARLES O. BUCKNER For For
4 CURTIS W. HUFF For For
5 TERRY H. HUNT For For
6 KENNETH R. PEAK For For
7 CLOYCE A. TALBOTT For For
2 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 26500 0 05-May-2009 05-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY G9618E107 MEETING TYPE Annual
TICKER SYMBOL WTM MEETING DATE 04-Jun-2009
ISIN BMG9618E1075 AGENDA 933049303 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 H.L. CLARK, JR.* For For
2 R.P. COCHRAN* For For
3 A.M. FRINQUELLI* For For
4 A.L. WATERS* For For
5 B.E. KENSIL** For For
6 J.A.M. SILVERUDD** For For
7 G.A. THORSTENSSON** For For
8 A.L. WATERS** For For
9 C.H. REPASY*** For For
10 W.J. TRACE*** For For
11 A.L. WATERS*** For For
12 J.W. DAVIS+ For For
13 B.E. KENSIL+ For For
14 C.H. REPASY+ For For
15 W.J. TRACE+ For For
16 A.L. WATERS+ For For
17 R. BARRETTE$ For For
18 H.K. CHENG$ For For
19 D.T. FOY$ For For
20 J.L. PITTS$ For For
21 S.W. EDWARDS# For For
22 D.T. FOY# For For
23 M.R. MALINOW# For For
24 J.L. PITTS# For For
25 R. BARRETTE++ For For
26 D.T. FOY++ For For
27 J.L. PITTS++ For For
28 W.J. TRACE++ For For
08 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 1600 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 866942105 MEETING TYPE Annual
TICKER SYMBOL SNHY MEETING DATE 08-Jun-2009
ISIN US8669421054 AGENDA 933080121 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ALLEN J. CARLSON For For
2 JOHN S. KAHLER For For
3 WOLFGANG H. DANGEL For For
02 RATIFICATION OF APPOINTMENT OF KIRKLAND, RUSS, Management For For
MURPHY & TAPP, P.A. AS THE INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 2500 0 26-May-2009 26-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 02553E106 MEETING TYPE Annual
TICKER SYMBOL AEO MEETING DATE 16-Jun-2009
ISIN US02553E1064 AGENDA 933082151 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JANICE E. PAGE Management For For
1B ELECTION OF DIRECTOR: J. THOMAS PRESBY Management For For
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Management For For
2 AMEND AND RESTATE THE COMPANY'S 2005 STOCK Management Against Against
AWARD AND INCENTIVE PLAN.
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 1000 0 26-May-2009 26-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY G81276100 MEETING TYPE Annual
TICKER SYMBOL SIG MEETING DATE 16-Jun-2009
ISIN BMG812761002 AGENDA 933074421 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
02 RESOLUTION TO RE-ELECT MS. MARIANNE PARRS AS A Management For For
DIRECTOR.
03 RESOLUTION TO RE-ELECT MR. THOMAS PLASKETT AS A Management For For
DIRECTOR.
04 RESOLUTION TO APPOINT KPMG AUDIT PLC AS AUDITOR Management For For
OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO
DETERMINE ITS REMUNERATION.
05 RESOLUTION TO APPROVE THE IMPLEMENTATION AND Management Against Against
ESTABLISHMENT OF THE COMPANY'S OMNIBUS INCENTIVE
PLAN FOR THE DIRECTORS AND EMPLOYEES OF THE
COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0453 3S7 15000 0 11-May-2009 11-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
Name of Fund: Ave Maria Bond Fund
- ------------------------------------------------------------------------------------------------------------------------------------
For shareholder meetings held from July 1, 2008 through June 30, 2009
- ------------------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 704326107 MEETING TYPE Annual
TICKER SYMBOL PAYX MEETING DATE 07-Oct-2008
ISIN US7043261079 AGENDA 932950050 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Management For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Management For For
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Management For For
1D ELECTION OF DIRECTOR: GRANT M. INMAN Management For For
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Management For For
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Management For For
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 14000 0 22-Sep-2008 22-Sep-2008
- ------------------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 749685103 MEETING TYPE Annual
TICKER SYMBOL RPM MEETING DATE 10-Oct-2008
ISIN US7496851038 AGENDA 932949552 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 FREDERICK R. NANCE For For
2 CHARLES A. RATNER For For
3 WILLIAM B. SUMMERS, JR. For For
4 JERRY SUE THORNTON For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING MAY 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 40000 0 22-Sep-2008 22-Sep-2008
- ------------------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 871829107 MEETING TYPE Annual
TICKER SYMBOL SYY MEETING DATE 19-Nov-2008
ISIN US8718291078 AGENDA 932960239 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Management For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.
1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Management For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.
1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO SERVE Management For For
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2011.
02 TO APPROVE THE MATERIAL TERMS OF, AND THE Management Against Against
PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE
OFFICERS PURSUANT TO, THE 2008 CASH PERFORMANCE
UNIT PLAN SO THAT THE DEDUCTIBILITY OF SUCH
COMPENSATION WILL NOT BE LIMITED BY SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2009.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shareholder For Against
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 18000 0 20-Oct-2008 20-Oct-2008
- ------------------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 87161C105 MEETING TYPE Special
TICKER SYMBOL SNV MEETING DATE 17-Dec-2008
ISIN US87161C1053 AGENDA 932977323 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES Management For For
OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF
PREFERRED STOCK
02 TO APPROVE AMENDMENT OF SECTION 1 OF ARTICLE III OF Management For For
THE BYLAWS TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THE SIZE OF THE BOARD OF DIRECTORS
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 20000 0 15-Dec-2008 15-Dec-2008
- ------------------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 824348106 MEETING TYPE Annual
TICKER SYMBOL SHW MEETING DATE 15-Apr-2009
ISIN US8243481061 AGENDA 933005907 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 A.F. ANTON For For
2 J.C. BOLAND For For
3 C.M. CONNOR For For
4 D.F. HODNIK For For
5 S.J. KROPF For For
6 G.E. MCCULLOUGH For For
7 A.M. MIXON, III For For
8 C.E. MOLL For For
9 R.K. SMUCKER For For
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
03 SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shareholder Against For
VOTING.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 8000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 372460105 MEETING TYPE Annual
TICKER SYMBOL GPC MEETING DATE 20-Apr-2009
ISIN US3724601055 AGENDA 933004981 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. MARY B. BULLOCK For For
2 JEAN DOUVILLE For For
3 THOMAS C. GALLAGHER For For
4 GEORGE C. "JACK" GUYNN For For
5 JOHN D. JOHNS For For
6 MICHAEL M.E. JOHNS, MD For For
7 J. HICKS LANIER For For
8 WENDY B. NEEDHAM For For
9 JERRY W. NIX For For
10 LARRY L. PRINCE For For
11 GARY W. ROLLINS For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 15000 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 854616109 MEETING TYPE Annual
TICKER SYMBOL SWK MEETING DATE 23-Apr-2009
ISIN US8546161097 AGENDA 933016102 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PATRICK D. CAMPBELL For For
2 EILEEN S. KRAUS For For
3 LAWRENCE A. ZIMMERMAN For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE YEAR 2009.
03 TO APPROVE THE STANLEY WORKS 2009 LONG-TERM Management Against Against
INCENTIVE PLAN.
04 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shareholder For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 8000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 487836108 MEETING TYPE Annual
TICKER SYMBOL K MEETING DATE 24-Apr-2009
ISIN US4878361082 AGENDA 933005072 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN T. DILLON For For
2 JAMES M. JENNESS For For
3 DONALD R. KNAUSS For For
4 ROBERT A. STEELE For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2009
03 APPROVAL OF THE KELLOGG COMPANY 2009 LONG-TERM Management Against Against
INCENTIVE PLAN
04 APPROVAL OF THE KELLOGG COMPANY 2009 NON- Management Against Against
EMPLOYEE DIRECTOR STOCK PLAN
05 ENACT A MAJORITY VOTE REQUIREMENT FOR THE Shareholder Against For
ELECTION OF DIRECTORS
06 ELECT EACH DIRECTOR ANNUALLY Shareholder For Against
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 5000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 412822108 MEETING TYPE Annual
TICKER SYMBOL HOG MEETING DATE 27-Apr-2009
ISIN US4128221086 AGENDA 933043438 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARTHA F. BROOKS For For
2 DONALD A. JAMES For For
3 JAMES A. NORLING For For
4 JAMES L. ZIEMER For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. 2009 Management Against Against
INCENTIVE STOCK PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
04 SHAREHOLDER PROPOSAL TO REORGANIZE THE BOARD Shareholder For Against
OF DIRECTORS INTO ONE CLASS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 10000 0 24-Apr-2009 24-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 054937107 MEETING TYPE Annual
TICKER SYMBOL BBT MEETING DATE 28-Apr-2009
ISIN US0549371070 AGENDA 933015100 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN A. ALLISON IV For For
2 JENNIFER S. BANNER For For
3 ANNA R. CABLIK For For
4 NELLE R. CHILTON For For
5 RONALD E. DEAL For For
6 TOM D. EFIRD For For
7 BARRY J. FITZPATRICK For For
8 L. VINCENT HACKLEY For For
9 JANE P. HELM For For
10 JOHN P. HOWE III, M.D. For For
11 KELLY S. KING For For
12 JAMES H. MAYNARD For For
13 ALBERT O. MCCAULEY For For
14 J. HOLMES MORRISON For For
15 NIDO R. QUBEIN For For
16 THOMAS N. THOMPSON For For
17 STEPHEN T. WILLIAMS For For
02 TO APPROVE AMENDMENTS TO THE CORPORATION'S 2004 Management Against Against
STOCK INCENTIVE PLAN AND RE-APPROVE THE PLAN FOR
CERTAIN FEDERAL TAX PURPOSES.
03 TO APPROVE AN ADVISORY PROPOSAL REGARDING Management Against Against
BB&T'S OVERALL PAY-FOR-PERFORMANCE EXECUTIVE
COMPENSATION PROGRAM.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS BB&T'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
05 TO APPROVE A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
MAJORITY VOTING IN DIRECTOR ELECTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 10000 0 01-Apr-2009 01-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
VF CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 918204108 MEETING TYPE Annual
TICKER SYMBOL VFC MEETING DATE 28-Apr-2009
ISIN US9182041080 AGENDA 933018788 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT J. HURST For For
2 W. ALAN MCCOLLOUGH For For
3 M. RUST SHARP For For
4 RAYMOND G. VIAULT For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 5000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 384802104 MEETING TYPE Annual
TICKER SYMBOL GWW MEETING DATE 29-Apr-2009
ISIN US3848021040 AGENDA 933010908 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BRIAN P. ANDERSON For For
2 WILBUR H. GANTZ For For
3 V. ANN HAILEY For For
4 WILLIAM K. HALL For For
5 RICHARD L. KEYSER For For
6 STUART L. LEVENICK For For
7 JOHN W. MCCARTER, JR. For For
8 NEIL S. NOVICH For For
9 MICHAEL J. ROBERTS For For
10 GARY L. ROGERS For For
11 JAMES T. RYAN For For
12 JAMES D. SLAVIK For For
13 HAROLD B. SMITH For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 4000 0 02-Apr-2009 02-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------------
NSTAR
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 67019E107 MEETING TYPE Annual
TICKER SYMBOL NST MEETING DATE 30-Apr-2009
ISIN US67019E1073 AGENDA 933012863 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 THOMAS G. DIGNAN, JR. For For
2 MATINA S. HORNER For For
3 GERALD L. WILSON For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2009.
03 TO AMEND SECTION 52 OF THE COMPANY'S DECLARATION Management Against Against
OF TRUST TO REQUIRE A MAJORITY VOTE STANDARD FOR
THE ELECTION OF TRUSTEES IN UNCONTESTED
ELECTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 15000 0 02-Apr-2009 02-Apr-2009
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LEGGETT & PLATT, INCORPORATED
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SECURITY 524660107 MEETING TYPE Annual
TICKER SYMBOL LEG MEETING DATE 07-May-2009
ISIN US5246601075 AGENDA 933021103 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: RALPH W. CLARK Management For For
1B ELECTION OF DIRECTOR: R. TED ENLOE, III Management For For
1C ELECTION OF DIRECTOR: RICHARD T. FISHER Management For For
1D ELECTION OF DIRECTOR: KARL G. GLASSMAN Management For For
1E ELECTION OF DIRECTOR: DAVID S. HAFFNER Management For For
1F ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Management For For
1G ELECTION OF DIRECTOR: JUDY C. ODOM Management For For
1H ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. Management For For
1I ELECTION OF DIRECTOR: PHOEBE A. WOOD Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 APPROVAL OF THE COMPANY'S 2009 KEY OFFICERS Management Against Against
INCENTIVE PLAN.
04 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shareholder Against For
OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE
COMPANY'S WRITTEN NON-DISCRIMINATION POLICY.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 10000 0 14-Apr-2009 14-Apr-2009
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3M COMPANY
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SECURITY 88579Y101 MEETING TYPE Annual
TICKER SYMBOL MMM MEETING DATE 12-May-2009
ISIN US88579Y1010 AGENDA 933025985 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Management For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Management For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Management For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shareholder Against For
04 STOCKHOLDER PROPOSAL ON THE VESTING OF STOCK Shareholder Against For
OPTIONS AND AWARDS.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 4000 0 23-Apr-2009 23-Apr-2009
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ARTHUR J. GALLAGHER & CO.
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SECURITY 363576109 MEETING TYPE Annual
TICKER SYMBOL AJG MEETING DATE 12-May-2009
ISIN US3635761097 AGENDA 933025137 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 FRANK E. ENGLISH, JR. For For
2 J.P. GALLAGHER, JR. For For
3 ILENE S. GORDON For For
4 JAMES R. WIMMER For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2009.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2009 Management Against Against
LONG-TERM INCENTIVE PLAN.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 12000 0 23-Apr-2009 23-Apr-2009
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MERCURY GENERAL CORPORATION
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SECURITY 589400100 MEETING TYPE Annual
TICKER SYMBOL MCY MEETING DATE 13-May-2009
ISIN US5894001008 AGENDA 933031851 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 GEORGE JOSEPH For For
2 MARTHA E. MARCON For For
3 DONALD R. SPUEHLER For For
4 RICHARD E. GRAYSON For For
5 DONALD P. NEWELL For For
6 BRUCE A. BUNNER For For
7 NATHAN BESSIN For For
8 MICHAEL D. CURTIUS For For
9 GABRIEL TIRADOR For For
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 10000 0 23-Apr-2009 23-Apr-2009
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ROSS STORES, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 778296103 MEETING TYPE Annual
TICKER SYMBOL ROST MEETING DATE 20-May-2009
ISIN US7782961038 AGENDA 933048604 - Management
- ------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 MICHAEL BALMUTH For For
2 K. GUNNAR BJORKLUND For For
3 SHARON D. GARRETT For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 10000 0 29-Apr-2009 29-Apr-2009
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FPL GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------------
SECURITY 302571104 MEETING TYPE Annual
TICKER SYMBOL FPL MEETING DATE 22-May-2009
ISIN US3025711041 AGENDA 933040569 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 SHERRY S. BARRAT For For
2 ROBERT M. BEALL, II For For
3 J. HYATT BROWN For For
4 JAMES L. CAMAREN For For
5 J. BRIAN FERGUSON For For
6 LEWIS HAY, III For For
7 TONI JENNINGS For For
8 OLIVER D. KINGSLEY, JR. For For
9 RUDY E. SCHUPP For For
10 MICHAEL H. THAMAN For For
11 HANSEL E. TOOKES, II For For
12 PAUL R. TREGURTHA For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 APPROVAL OF THE MATERIAL TERMS UNDER THE FPL Management Against Against
GROUP, INC. AMENDED AND RESTATED LONG TERM
INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION AS REQUIRED BY INTERNAL REVENUE
CODE SECTION 162(M).
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 10000 0 29-Apr-2009 29-Apr-2009
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THE SOUTHERN COMPANY
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SECURITY 842587107 MEETING TYPE Annual
TICKER SYMBOL SO MEETING DATE 27-May-2009
ISIN US8425871071 AGENDA 933055534 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 J.P. BARANCO For For
2 F.S. BLAKE For For
3 J.A. BOSCIA For For
4 T.F. CHAPMAN For For
5 H.W. HABERMEYER, JR. For For
6 V.M. HAGEN For For
7 W.A. HOOD, JR. For For
8 D.M. JAMES For For
9 J.N. PURCELL For For
10 D.M. RATCLIFFE For For
11 W.G. SMITH, JR. For For
12 G.J. ST PE For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING Management For For
MAJORITY VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF Management For For
INCORPORATION REGARDING CUMULATIVE VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shareholder Against For
06 STOCKHOLDER PROPOSAL ON PENSION POLICY Shareholder Against For
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 10000 0 05-May-2009 05-May-2009
- ------------------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC.
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SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 10-Jun-2009
ISIN US1491231015 AGENDA 933068860 - Management
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DANIEL M. DICKINSON For For
2 DAVID R. GOODE For For
3 JAMES W. OWENS For For
4 CHARLES D. POWELL For For
5 JOSHUA I. SMITH For For
02 RATIFY AUDITORS Management For For
03 STOCKHOLDER PROPOSAL - ANNUAL ELECTION OF Shareholder For Against
DIRECTORS
04 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD
05 STOCKHOLDER PROPOSAL - FOREIGN MILITARY SALES Shareholder Against For
06 STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE Shareholder Against For
07 STOCKHOLDER PROPOSAL - INDEPENDENT Shareholder Against For
COMPENSATION CONSULTANT
08 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN OF Shareholder For Against
THE BOARD
09 STOCKHOLDER PROPOSAL - LOBBYING PRIORITIES Shareholder Against For
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ACCOUNT NUMBER CUSTODIAN BALLOT UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
19-0449 3S7 15000 0 11-May-2009 11-May-2009