Form N-PX
Annual Report of Proxy Voting Record of
Oak Associates Funds
Investment Company Act File Number: 811-08549
Registrant
Oak Associates Funds
P.O. Box 219441
Kansas City, MO 64121-9441
888-462-5386
Agent for Service
Leslie Manna
3875 Embassy Parkway; Suite 250
Akron, OH 44333
For the period: July 1, 2007 to June 30, 2008
Black Oak Emerging Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
ACTIVISION, INC.
CUSIP: 004930202 Ticker: ATVI
Meeting Date: SEP 27, 2007 Meeting Type: Annual
1.1. Elect Director Robert A. Kotick Management For Voted - For
1.2. Elect Director Brian G. Kelly Management For Voted - For
1.3. Elect Director Ronald Doornink Management For Voted - For
1.4. Elect Director Robert J. Corti Management For Voted - For
1.5. Elect Director Barbara S. Isgur Management For Voted - Withhold
1.6. Elect Director Robert J. Morgado Management For Voted - Withhold
1.7. Elect Director Peter J. Nolan Management For Voted - Withhold
1.8. Elect Director Richard Sarnoff Management For Voted - For
2. Approve Omnibus Stock Plan Management For Voted - Against
3. Ratify Auditors Management For Voted - For
4. Increase Board Diversity Shareholder Against Voted - Against
5. Advisory Vote to Ratify Named Executive Officer's
Compensation Shareholder Against Voted - For
APPLE, INC.
CUSIP: 037833100 Ticker: AAPL
Meeting Date: MAR 4, 2008 Meeting Type: Annual
1.1. Elect Director William V. Campbell Management For Voted - For
1.2. Elect Director Millard S. Drexler Management For Voted - For
1.3. Elect Director Albert A. Gore, Jr. Management For Voted - For
1.4. Elect Director Steven P. Jobs Management For Voted - For
1.5. Elect Director Andrea Jung Management For Voted - For
1.6. Elect Director Arthur D. Levinson Management For Voted - For
1.7. Elect Director Eric E. Schmidt Management For Voted - For
1.8. Elect Director Jerome B. York Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Amend Bylaws to Establish a Board Committee on
Sustainability Shareholder Against Voted - Against
AQUANTIVE, INC.
CUSIP: 03839G105 Ticker: AQNT
Meeting Date: AUG 9, 2007 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
Black Oak Emerging Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
CERNER CORPORATION
CUSIP: 156782104 Ticker: CERN
Meeting Date: MAY 23, 2008 Meeting Type: Annual
1.1. Elect Director John C. Danforth Management For Voted - For
1.2. Elect Director Neal L. Patterson Management For Voted - For
1.3. Elect Director William D. Zollars Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
CITRIX SYSTEMS, INC.
CUSIP: 177376100 Ticker: CTXS
Meeting Date: OCT 18, 2007 Meeting Type: Annual
1.1. Elect Director Stephen M. Dow Management For Voted - Withhold
1.2. Elect Director Godfrey R. Sullivan Management For Voted - Withhold
1.3. Elect Director Mark B. Templeton Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Require a Majority Vote for the Election Of Directors Shareholder Against Voted - For
Meeting Date: MAY 30, 2008 Meeting Type: Annual
1. Elect Director Murray J. Demo Management For Voted - For
2. Elect Director Asiff S. Hirji Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CUSIP: 192446102 Ticker: CTSH
Meeting Date: JUN 10, 2008 Meeting Type: Annual
1. Elect Director Robert W. Howe Management For Voted - For
2. Elect Director Robert E. Weissman Management For Voted - For
3. Ratify Auditors Management For Voted - For
CORNING INC.
CUSIP: 219350105 Ticker: GLW
Meeting Date: APR 24, 2008 Meeting Type: Annual
1.1. Elect Director John Seely Brown Management For Voted - Withhold
1.2. Elect Director Gordon Gund Management For Voted - Withhold
1.3. Elect Director Kurt M. Landgraf Management For Voted - For
1.4. Elect Director H. Onno Ruding Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
Black Oak Emerging Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
EBAY INC.
CUSIP: 278642103 Ticker: EBAY
Meeting Date: JUN 19, 2008 Meeting Type: Annual
1. Elect Director Fred D. Anderson Management For Voted - For
2. Elect Director Edward W. Barnholt Management For Voted - For
3. Elect Director Scott D. Cook Management For Voted - For
4. Elect Director John J. Donahoe Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
EVERGREEN SOLAR, INC.
CUSIP: 30033R108 Ticker: ESLR
Meeting Date: JUN 18, 2008 Meeting Type: Annual
1.1. Elect Director Allan H. Cohen Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
F5 NETWORKS, INC.
CUSIP: 315616102 Ticker: FFIV
Meeting Date: MAR 11, 2008 Meeting Type: Annual
1.1. Elect Director A. Gary Ames Management For Voted - For
1.2. Elect Director Scott Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
FLIR SYSTEMS, INC.
CUSIP: 302445101 Ticker: FLIR
Meeting Date: APR 25, 2008 Meeting Type: Annual
1.1. Elect Director William W. Crouch Management For Voted - For
1.2. Elect Director John C. Hart Management For Voted - For
1.3. Elect Director Angus L Macdonald Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
FORMFACTOR, INC.
CUSIP: 346375108 Ticker: FORM
Meeting Date: MAY 22, 2008 Meeting Type: Annual
1.1. Elect Director Dr. Homa Bahrami Management For Voted - For
1.2. Elect Director G. Carl Everett, Jr. Management For Voted - For
1.3. Elect Director Dr. Mario Ruscev Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
Black Oak Emerging Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
ILLUMINA, INC.
CUSIP: 452327109 Ticker: ILMN
Meeting Date: MAY 16, 2008 Meeting Type: Annual
1.1. Elect Director Roy A. Whitfield Management For Voted - For
1.2. Elect Director Daniel M. Bradbury Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
INFOSYS TECHNOLOGIES LTD
CUSIP: 456788108 Ticker: INFY
Meeting Date: JUN 14, 2008 Meeting Type: Annual
1. To Receive, Consider And Adopt The Balance Sheet As At March 31, 2008
And The Profit And Loss
Account For The Year. Management For Voted - For
2. To Declare A Final And Special Dividend For The Financial
Year Ended March 31, 2008. Management For Voted - For
3. To Appoint A Director In Place Of Claude Smadja, Who
Retires By Rotation And, Being Eligible, Seeks Re-
Appointment. Management For Voted - For
4. To Appoint A Director In Place Of Sridar A. Iyengar, Who
Retires By Rotation And, Being Eligible Seeks Re-
Appointment. Management For Voted - For
5. To Appoint A Director In Place Of Nandan M. Nilekani,
Who Retires By Rotation And, Being Eligible, Seeks
Re-Appointment. Management For Voted - For
6. To Appoint A Director In Place Of K. Dinesh, Who Retires
By Rotation And, Being Eligible, Seeks Re-Appointment. Management For Voted - For
7. To Appoint A Director In Place Of Batni, Who Retires By
Rotation And, Being Eligible, Seeks Re-Appointment.
Srinath Management For Voted - For
8. Ratify Auditors Management For Voted - For
INTERNATIONAL GAME TECHNOLOGY
CUSIP: 459902102 Ticker: IGT
Meeting Date: FEB 27, 2008 Meeting Type: Annual
1.1. Elect Director Robert A. Bittman Management For Voted - For
1.2. Elect Director Richard R. Burt Management For Voted - For
1.3. Elect Director Patti S. Hart Management For Voted - For
1.4. Elect Director Leslie S. Heisz Management For Voted - For
1.5. Elect Director Robert A. Mathewson Management For Voted - For
1.6. Elect Director Thomas J. Matthews Management For Voted - For
1.7. Elect Director Robert Miller Management For Voted - For
1.8. Elect Director Frederick B. Rentschler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
Black Oak Emerging Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
INVITROGEN CORP.
CUSIP: 46185R100 Ticker: IVGN
Meeting Date: APR 30, 2008 Meeting Type: Annual
1.1. Elect Director Balakrishnan S. Iyer Management For Voted - For
1.2. Elect Director Ronald A. Matricaria Management For Voted - For
1.3. Elect Director W. Ann Reynolds Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
ITRON, INC.
CUSIP: 465741106 Ticker: ITRI
Meeting Date: MAY 6, 2008 Meeting Type: Annual
1.1. Elect Director Jon E. Eliassen Management For Voted - For
1.2. Elect Director Charles H. Gaylord Management For Voted - For
1.3. Elect Director Gary E. Pruitt Management For Voted - For
2. Ratify Auditors Management For Voted - For
MARVELL TECHNOLOGY GROUP LTD
CUSIP: G5876H105 Ticker: MRVL
Meeting Date: OCT 19, 2007 Meeting Type: Annual
1. Election Of One Director: Paul R. Gray, Ph.D. Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. To Approve The 2007 Director Stock Incentive Plan. Management For Voted - Against
MEMC ELECTRONIC MATERIALS, INC.
CUSIP: 552715104 Ticker: WFR
Meeting Date: APR 23, 2008 Meeting Type: Annual
1.1. Elect Director Peter Blackmore Management For Voted - For
1.2. Elect Director Nabeel Gareeb Management For Voted - For
1.3. Elect Director Marshall Turner Management For Voted - For
2. Ratify Auditors Management For Voted - For
MERCADOLIBRE, INC.
CUSIP: 58733R102 Ticker: MELI
Meeting Date: JUN 9, 2008 Meeting Type: Annual
1.1. Elect Director Michael Spence Management For Voted - For
1.2. Elect Director Anton Levy Management For Voted - For
1.3. Elect Director Mario Vasquez Management For Voted - For
2. Ratify Auditors Management For Voted - For
Black Oak Emerging Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
NETEASE COM INC
CUSIP: 64110W102 Ticker: NTES
Meeting Date: SEP 7, 2007 Meeting Type: Annual
1. Re-Election Of Director: William Ding Management For Voted - Against
2. Re-Election Of Director: Michael Tong Management For Voted - Against
3. Re-Election Of Director: Michael Leung Management For Voted - For
4. Re-Election Of Director: Joseph Tong Management For Voted - For
5. Re-Election Of Director: Alice Cheng Management For Voted - For
6. Re-Election Of Director: Denny Lee Management For Voted - Against
7. Re-Election Of Director: Lun Feng Management For Voted - Against
8. Ratify Auditors Management For Voted - For
9. Other Business Management For Voted - Against
NETWORK APPLIANCE, INC.
CUSIP: 64120L104 Ticker: NTAP
Meeting Date: SEP 19, 2007 Meeting Type: Annual
1.1. Elect Director Daniel J. Warmenhoven Management For Voted - For
1.2. Elect Director Donald T. Valentine Management For Voted - For
1.3. Elect Director Jeffry R. Allen Management For Voted - For
1.4. Elect Director Carol A. Bartz Management For Voted - For
1.5. Elect Director Alan L. Earhart Management For Voted - For
1.6. Elect Director Edward Kozel Management For Voted - For
1.7. Elect Director Mark Leslie Management For Voted - For
1.8. Elect Director Nicholas G. Moore Management For Voted - For
1.9. Elect Director George T. Shaheen Management For Voted - For
1.10. Elect Director Robert T. Wall Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
NUANCE COMMUNICATIONS, INC.
CUSIP: 67020Y100 Ticker: NUAN
Meeting Date: APR 21, 2008 Meeting Type: Annual
1.1. Elect Director Charles W. Berger Management For Voted - For
1.2. Elect Director Robert J. Frankenberg Management For Voted - For
1.3. Elect Director Jeffrey A. Harris Management For Voted - For
1.4. Elect Director William H. Janeway Management For Voted - For
1.5. Elect Director Katharine A. Martin Management For Voted - For
1.6. Elect Director Mark B. Myers Management For Voted - For
1.7. Elect Director Philip J. Quigley Management For Voted - For
1.8. Elect Director Paul A. Ricci Management For Voted - For
Black Oak Emerging Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
1.9. Elect Director Robert G. Teresi Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
RESEARCH IN MOTION LTD
CUSIP: 760975102 Ticker: RIM
Meeting Date: JUL 17, 2007 Meeting Type: Annual
1. Elect Directors Michael Lazaridis, James Balsillie, James Estill, David
Kerr, Roger Martin, John E. Richardson,
Barbara Stymiest, and John Wetmore Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Remuneration of Auditors Management For Voted - For
3. Amend Stock Option Plan Management For Voted - For
SALESFORCE.COM, INC.
CUSIP: 79466L302 Ticker: CRM
Meeting Date: JUL 12, 2007 Meeting Type: Annual
1.1. Elect Director Stratton Sclavos Management For Voted - Withhold
1.2. Elect Director Lawrence Tomlinson Management For Voted - For
1.3. Elect Director Shirley Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
THQ INC.
CUSIP: 872443403 Ticker: THQI
Meeting Date: JUL 30, 2007 Meeting Type: Annual
1.1. Elect Director Brian J. Farrell Management For Voted - For
1.2. Elect Director Lawrence Burstein Management For Voted - For
1.3. Elect Director Henry T. DeNero Management For Voted - For
1.4. Elect Director Brian P. Dougherty Management For Voted - Withhold
1.5. Elect Director Jeffrey W. Griffiths Management For Voted - For
1.6. Elect Director Gary E. Rieschel Management For Voted - For
1.7. Elect Director James Whims Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
CUSIP: 922207105 Ticker: VSEA
Meeting Date: FEB 4, 2008 Meeting Type: Annual
1.1. Elect Director Richard A. Aurelio Management For Voted - For
2. Ratify Auditors Management For Voted - Against
Black Oak Emerging Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
VIASAT, INC.
CUSIP: 92552V100 Ticker: VSAT
Meeting Date: OCT 3, 2007 Meeting Type: Annual
1.1. Elect Director B. Allen Lay Management For Voted - For
1.2. Elect Director Dr. Jeffrey M. Nash Management For Voted - For
VIMPEL COMMUNICATIONS OJSC
CUSIP: 68370R109 Ticker: VIP
Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest
Ordinary
1. Elect David Haines as Director Management None Voted - For
2. Elect Mikhail Fridman as Director Management None Voted - Against
3. Elect Kjell Johnsen as Director Management None Voted - Against
4. Elect Hans Kohlhammer as Director Management None Voted - For
5. Elect Jo Lunder as Director Management None Voted - Against
6. Elect Oleg Malis as Director Management None Voted - Against
7. Elect Leonid Novoselsky as Director Management None Voted - For
8. Elect Alexey Reznikovich as Director Management None Voted - Against
9. Elect Ole Sjulstad as Director Management None Voted - Against
10. Elect Jan Thygesen as Director Management None Voted - Against
Card 1
1. Approve Annual Report Management For Voted - For
2. Approve Financial Statements Management For Voted - For
3. Approve Allocation of Income and Dividends of
RUB 270.01 per Ordinary Share and RUB 0.01 per
Preferred Share Management For Voted - For
4. Elect Alexander Gersh, Halvor Bru, and Nigel Robinson
as Members of Audit Commission Management For Voted - For
5. Ratify Ernst & Young (CIS) Ltd. and Rosexpertiza LLC
as Auditors Management For Voted - For
6. Amend Terms of Phantom ADS Plan for Company's Non-
executive Directors Management For Voted - For
7. Approve Reorganization of Company via Merger with
Seven Subsidiaries Management For Voted - For
8. Amend Charter Re: Reorganization of Company Proposed
under Item 7 Management For Voted - For
Card 2
1. Approve Annual Report Management For Did Not Vote
2. Approve Financial Statements Management For Did Not Vote
3. Approve Allocation of Income and Dividends of
RUB 270.01 per Ordinary Share and RUB 0.01 per
Preferred Share Management For Did Not Vote
4. Election of Audit Commission Management For Did Not Vote
5. Approval of External Auditors Management For Did Not Vote
Black Oak Emerging Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
6. Approval of a Change in the Compensation Of the
Members of the Board of Directors Management For Did Not Vote
7. Approve Reorganization of Company via Merger with
Seven Subsidiaries Management For Did Not Vote
8. Amend Charter Re: Reorganization of Company Proposed
under Item 7. Management For Did Not Vote
Special
1. Elect Jo Lunder as Director Management None Did Not Vote
2. Elect Hans Peter Kohlhammer as Director Management None Did Not Vote
WIPRO LIMITED
CUSIP: 97651M109 Ticker: WIT
Meeting Date: JUL 18, 2007 Meeting Type: Annual
1. Adoption Of Report And Accounts As At March 31, 2007 Management For Voted - For
2. Confirm The Payment Of Interim Dividend And To Declare
A Final Dividend On Equity Shares Management For Voted - For
3. Re-Election Of The Following Person As A Director:
Mr. Narayanan Vaghul Management For Voted - For
4. Re-Election Of The Following Person As A Director:
Mr. B.C. Prabhakar Management For Voted - For
5. Re-Appointment Of Statutory Auditors - M/S. BSR & Co. Management For Voted - For
6. Re-Appointment Of Mr. Azim H. Premji As Chairman And
Managing Director (Designated As Chairman ) And
Payment Of Remuneration Management For Voted - For
7. Appointment Of Mr. Rishad Premji - Office Or Place Of Profit Management For Voted - For
8. Amendment To Wipro Employee Stock Options/Restricted
Stock Unit Plans Including ADS Stock Option Plan And ADS
Restricted Stock Unit Plan Of The Company Management For Voted - Against
9. Approval Of Wipro Employee Restricted Stock Unit
Plan 2007 Management For Voted - Against
10. Merger Of Wipro Infrastructure Engineering Limited,
Wipro Healthcare It Limited And Quantech Global
Services Limited With Wipro Limited Management For Voted - For
11. Merger Of MPact Technology Services Private Limited,
MPower Software Services (India) Private Limited And
Cmango India Private Limited With Wipro Limited Management For Voted - For
Meeting Date: JUN 9, 2008 Meeting Type: Special
1. Inclusion Of Additional Objects In The Objects Clause
Of Memorandum Of Association Of The Company Management For Voted - For
2. Approval For Creation Of Charges, Etc. For Secured
Borrowings Management For Voted - For
Black Oak Emerging Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
WMS INDUSTRIES INC.
CUSIP: 929297109 Ticker: WMS
Meeting Date: DEC 13, 2007 Meeting Type: Annual
1.1. Elect Director Louis J. Nicastro Management For Voted - For
1.2. Elect Director Brian R. Gamache Management For Voted - For
1.3. Elect Director Harold H. Bach, Jr. Management For Voted - For
1.4. Elect Director Robert J. Bahash Management For Voted - For
1.5. Elect Director Patricia M. Nazemetz Management For Voted - For
1.6. Elect Director Neil D. Nicastro Management For Voted - For
1.7. Elect Director Edward W. Rabin, Jr. Management For Voted - For
1.8. Elect Director Ira S. Sheinfeld Management For Voted - For
1.9. Elect Director W.J. Vareschi, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
Live Oak Health Sciences Fund
Proposal Proposed by Mgt. Position Registrant Voted
AFFYMETRIX INC.
CUSIP: 00826T108 Ticker: AFFX
Meeting Date: JUN 11, 2008 Meeting Type: Annual
1.1. Elect Director Stephen P.A. Fodor, Ph.D. Management For Voted - For
1.2. Elect Director Paul Berg, Ph.D. Management For Voted - For
1.3. Elect Director Susan Desmond-Hellmann, M.D., M.P.H. Management For Voted - For
1.4. Elect Director John D. Diekman, Ph.D. Management For Voted - Withhold
1.5. Elect Director Vernon R. Loucks, Jr. Management For Voted - For
1.6. Elect Director Robert H. Trice, Ph.D. Management For Voted - For
1.7. Elect Director Robert P. Wayman Management For Voted - For
1.8. Elect Director John A. Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
AMERISOURCEBERGEN CORP
CUSIP: 03073E105 Ticker: ABC
Meeting Date: FEB 28, 2008 Meeting Type: Annual
1. Elect Director Charles H. Cotros Management For Voted - For
2. Elect Director Jane E. Henney Management For Voted - For
3. Elect Director R. David Yost Management For Voted - For
4. Ratify Auditors Management For Voted - For
AMGEN, INC.
CUSIP: 031162100 Ticker: AMGN
Meeting Date: MAY 7, 2008 Meeting Type: Annual
1. Elect Director David Baltimore Management For Voted - For
2. Elect Director Frank J. Biondi, Jr. Management For Voted - For
3. Elect Director Jerry D. Choate Management For Voted - For
4. Elect Director Vance D. Coffman Management For Voted - For
5. Elect Director Frederick W. Gluck Management For Voted - For
6. Elect Director Frank C. Herringer Management For Voted - For
7. Elect Director Gilbert S. Omenn Management For Voted - For
8. Elect Director Judith C. Pelham Management For Voted - For
9. Elect Director J. Paul Reason Management For Voted - For
10. Elect Director Leonard D. Schaeffer Management For Voted - For
11. Elect Director Kevin W. Sharer Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
14. Report on Animal Welfare Act Violations Shareholder Against Voted - Against
Live Oak Health Sciences Fund
Proposal Proposed by Mgt. Position Registrant Voted
ASTRAZENECA PLC
CUSIP: 046353108 Ticker: AZN
Meeting Date: APR 24, 2008 Meeting Type: Annual
1. To Receive The Company's Accounts And The Reports Of
The Directors And Auditor For The Year Ended
31 December 2007 Management For Voted - For
2. To Confirm Dividends. Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. To Authorise The Directors To Agree The Remuneration
Of The Auditor. Management For Voted - For
5.1. Elect Director Louis Schweitzer Management For Voted - For
5.2. Elect Director Hakan Mogren Management For Voted - For
5.3. Elect Director David Brennan Management For Voted - For
5.4. Elect Director Simon Lowth Management For Voted - For
5.5. Elect Director John Patterson Management For Voted - For
5.6. Elect Director Bo Angelin Management For Voted - For
5.7. Elect Director John Buchanan Management For Voted - For
5.8. Elect Director Jean-Philippe Courtois Management For Voted - For
5.9. Elect Director Jane Henney Management For Voted - For
5.10. Elect Director Michele Hooper Management For Voted - For
5.11. Elect Director Dame Nancy Rothwell Management For Voted - For
5.12. Elect Director John Varley Management For Voted - For
5.13. Elect Director Marcus Wallenberg Management For Voted - For
6. To Approve The Directors Remuneration Report For
The Year Ended 31 December 2007. Management For Voted - For
7. To Authorise Limited Political Donations. Management For Voted - For
8. To Amend Articles Of Association - Directors Fees. Management For Voted - For
9. To Authorise The Directors To Allot Unissued Shares. Management For Voted - For
10. To Authorise The Directors To Disapply Pre-Emption Rights. Management For Voted - For
11. To Authorise The Company To Purchase Its Own Shares. Management For Voted - For
12. To Amend Articles Of Association - Conflicts Of Interest. Management For Voted - For
BIOGEN IDEC INC.
CUSIP: 09062X103 Ticker: BIIB
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
1.1. Elect Director Stelios Papadopoulos Management For Voted - For
1.2. Elect Director Cecil Pickett Management For Voted - For
1.3. Elect Director Lynn Schenk Management For Voted - For
1.4. Elect Director Phillip Sharp Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Amend Bylaws to Remove Certain Provisions Shareholder Against Voted - Against
1.1. Elect Director Alexander J. Denner Shareholder For Did Not Vote
1.2. Elect Director Anne B. Young Shareholder For Did Not Vote
1.3. Elect Director Richard C. Mulligan Shareholder For Did Not Vote
Live Oak Health Sciences Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.4. Management Nominee - Phillip Sharp Shareholder For Did Not Vote
2. Amend Bylaws to Remove Certain Provisions Shareholder For Did Not Vote
3. Ratify Auditors Management For Did Not Vote
4. Approve Omnibus Stock Plan Management Against Did Not Vote
5. Approve Executive Incentive Bonus Plan Management Against Did Not Vote
CELL GENESYS, INC.
CUSIP: 150921104 Ticker: CEGE
Meeting Date: JUN 10, 2008 Meeting Type: Annual
1.1. Elect Director Stephen A. Sherwin, M.D. Management For Voted - For
1.2. Elect Director David W. Carter Management For Voted - For
1.3. Elect Director Nancy M. Crowell Management For Voted - For
1.4. Elect Director James M. Gower Management For Voted - For
1.5. Elect Director John T. Potts, Jr., M.D. Management For Voted - For
1.6. Elect Director Thomas E. Shenk, Ph.D. Management For Voted - Withhold
1.7. Elect Director Eugene L. Step Management For Voted - For
1.8. Elect Director Inder M. Verma, Ph.D. Management For Voted - For
1.9. Elect Director Dennis L. Winger Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - For
CORCEPT THERAPEUTICS INC
CUSIP: 218352102 Ticker: CORT
Meeting Date: SEP 24, 2007 Meeting Type: Special
1. Approve Issuance of Shares for a Private Placement Management For Voted - Against
CORCEPT THERAPEUTICS INC.
CUSIP: 218352102 Ticker: CORT
Meeting Date: JUN 10, 2008 Meeting Type: Annual
1.1. Elect Director Allen Andersson Management For Voted - For
1.2. Elect Director G. Leonard Baker, Jr. Management For Voted - For
1.3. Elect Director Joseph K. Belanoff, M.D. Management For Voted - For
1.4. Elect Director Joseph C. Cook, Jr. Management For Voted - For
1.5. Elect Director Patrick G. Enright Management For Voted - For
1.6. Elect Director James A. Harper Management For Voted - For
1.7. Elect Director David L. Mahoney Management For Voted - For
1.8. Elect Director Edward E. Penhoet, PH.D. Management For Voted - For
1.9. Elect Director James N. Wilson Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
Live Oak Health Sciences Fund
Proposal Proposed by Mgt. Position Registrant Voted
COVIDIEN LTD.
CUSIP: G2552X108 Ticker: COV
Meeting Date: MAR 18, 2008 Meeting Type: Annual
1. Election Of Director: Craig Arnold Management For Voted - For
2. Election Of Director: Robert H. Brust Management For Voted - For
3. Election Of Director: John M. Connors, Jr. Management For Voted - Against
4. Election Of Director: Christopher J. Coughlin Management For Voted - For
5. Election Of Director: Timothy M. Donahue Management For Voted - For
6. Election Of Director: Kathy J. Herbert Management For Voted - For
7. Election Of Director: Randall J. Hogan, Iii Management For Voted - For
8. Election Of Director: Richard J. Meelia Management For Voted - For
9. Election Of Director: Dennis H. Reilley Management For Voted - For
10. Election Of Director: Tadataka Yamada Management For Voted - For
11. Election Of Director: Joseph A. Zaccagnino Management For Voted - For
12. Ratify Auditors Management For Voted - For
ELI LILLY AND CO.
CUSIP: 532457108 Ticker: LLY
Meeting Date: APR 21, 2008 Meeting Type: Annual
1.1. Elect Director Michael L. Eskew Management For Voted - For
1.2. Elect Director Alfred G. Gilman Management For Voted - For
1.3. Elect Director Karen N. Horn Management For Voted - For
1.4. Elect Director John C. Lechleiter Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
4. Require a Majority Vote for the Election Of Directors Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Report on Animal Testing Policies Shareholder Against Voted - Against
7. Amend Vote Requirements to Amend Shareholder Against Voted - For
Articles/Bylaws/Charter
8. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
9. Political Contributions Shareholder Against Voted - Against
GENENTECH, INC.
CUSIP: 368710406 Ticker: DNA
Meeting Date: APR 15, 2008 Meeting Type: Annual
1.1. Elect Director Herbert W. Boyer Management For Voted - Withhold
1.2. Elect Director William M. Burns Management For Voted - Withhold
1.3. Elect Director Erich Hunziker Management For Voted - Withhold
1.4. Elect Director Jonathan K.C. Knowles Management For Voted - Withhold
1.5. Elect Director Arthur D. Levinson Management For Voted - Withhold
1.6. Elect Director Debra L. Reed Management For Voted - For
1.7. Elect Director Charles A. Sanders Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
Live Oak Health Sciences Fund
Proposal Proposed by Mgt. Position Registrant Voted
GENZYME CORP.
CUSIP: 372917104 Ticker: GENZ
Meeting Date: MAY 22, 2008 Meeting Type: Annual
1. Elect Director Douglas A. Berthiaume Management For Voted - For
2. Elect Director Gail K. Boudreaux Management For Voted - For
3. Elect Director Robert J. Carpenter Management For Voted - For
4. Elect Director Charles L. Cooney, Ph.D. Management For Voted - For
5. Elect Director Richard F. Syron Management For Voted - Against
6. Amend Omnibus Stock Plan Management For Voted - For
7. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
8. Ratify Auditors Management For Voted - For
GLAXOSMITHKLINE PLC
CUSIP: 37733W105 Ticker: GSK
Meeting Date: MAY 21, 2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Remuneration Report Management For Abstained
3. Elect Andrew Witty as Director Management For Voted - For
4. Elect Christopher Viehbacher as Director Management For Voted - For
5. Elect Sir Roy Anderson as Director Management For Voted - For
6. Re-elect Sir Christopher Gent as Director Management For Voted - For
7. Re-elect Sir Ian Prosser as Director Management For Voted - For
8. Re-elect Dr Ronaldo Schmitz as Director Management For Voted - For
9. Reappoint PricewaterhouseCoopers LLP as Auditors
of the Company Management For Voted - For
10. Authorise the Audit Committee to Fix Remuneration
of Auditors Management For Voted - For
11. Authorise the Company to Make Donations To EU Political
Organisations up to GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000 Management For Voted - For
12. Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of
GBP 456,791,387 Management For Voted - For
13. Authorise Issue of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 68,525,560 Management For Voted - For
14. Authorise 584,204,484 Ordinary Shares for Market Purchase Management For Voted - For
15. Adopt New Articles of Association Management For Voted - For
IMS HEALTH INC.
CUSIP: 449934108 Ticker: RX
Meeting Date: MAY 2, 2008 Meeting Type: Annual
1. Elect Director David R. Carlucci Management For Voted - For
2. Elect Director Constantine L. Clemente Management For Voted - For
3. Elect Director Kathryn E. Giusti Management For Voted - For
4. Elect Director M. Bernard Puckett Management For Voted - For
Live Oak Health Sciences Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Ratify Auditors Management For Voted - For
6. Declassify the Board of Directors Management For Voted - For
7. Approve Executive Incentive Bonus Plan Management For Voted - For
INVITROGEN CORP.
CUSIP: 46185R100 Ticker: IVGN
Meeting Date: APR 30, 2008 Meeting Type: Annual
1.1. Elect Director Balakrishnan S. Iyer Management For Voted - For
1.2. Elect Director Ronald A. Matricaria Management For Voted - For
1.3. Elect Director W. Ann Reynolds Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
JOHNSON & JOHNSON
CUSIP: 478160104 Ticker: JNJ
Meeting Date: APR 24, 2008 Meeting Type: Annual
1.1. Elect Director Mary Sue Coleman Management For Voted - For
1.2. Elect Director James G. Cullen Management For Voted - For
1.3. Elect Director Michael M.E. Johns Management For Voted - Withhold
1.4. Elect Director Arnold G. Langbo Management For Voted - Withhold
1.5. Elect Director Susan L. Lindquist Management For Voted - For
1.6. Elect Director Leo F. Mullin Management For Voted - For
1.7. Elect Director Wiliam D. Perez Management For Voted - Withhold
1.8. Elect Director Christine A. Poon Management For Voted - For
1.9. Elect Director Charles Prince Management For Voted - Withhold
1.10. Elect Director Steven S. Reinemund Management For Voted - For
1.11. Elect Director David Satcher Management For Voted - For
1.12. Elect Director William C. Weldon Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
KING PHARMACEUTICALS INC.
CUSIP: 495582108 Ticker: KG
Meeting Date: MAY 29, 2008 Meeting Type: Annual
1.1. Elect Director R. Charles Moyer Management For Voted - For
1.2. Elect Director D. Gregory Rooker Management For Voted - For
1.3. Elect Director Ted G. Wood Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
Live Oak Health Sciences Fund
Proposal Proposed by Mgt. Position Registrant Voted
MEDICIS PHARMACEUTICAL CORP.
CUSIP: 584690309 Ticker: MRX
Meeting Date: MAY 20, 2008 Meeting Type: Annual
1. Elect Director Spencer Davidson Management For Voted - For
2. Elect Director Stuart Diamond Management For Voted - For
3. Elect Director Peter S. Knight Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Other Business Management For Voted - For
MEDTRONIC, INC.
CUSIP: 585055106 Ticker: MDT
Meeting Date: AUG 23, 2007 Meeting Type: Annual
1.1. Elect Director David L. Calhoun Management For Voted - For
1.2. Elect Director Arthur D. Collins, Jr. Management For Voted - For
1.3. Elect Director James T. Lenehan Management For Voted - For
1.4. Elect Director Kendall J. Powell Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Declassify the Board of Directors Management For Voted - For
MYLAN INC.
CUSIP: 628530107 Ticker: MYL
Meeting Date: APR 25, 2008 Meeting Type: Annual
1.1. Elect Director Milan Puskar Management For Voted - For
1.2. Elect Director Robert J. Coury Management For Voted - For
1.3. Elect Director Wendy Cameron Management For Voted - Withhold
1.4. Elect Director Neil Dimick Management For Voted - For
1.5. Elect Director Douglas J. Leech Management For Voted - For
1.6. Elect Director Joseph C. Maroon Management For Voted - Withhold
1.7. Elect Director N. Prasad Management For Voted - Withhold
1.8. Elect Director Rodney L. Piatt Management For Voted - Withhold
1.9. Elect Director C.B. Todd Management For Voted - For
1.10. Elect Director Randall L. Vanderveen Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
Meeting Date: JUL 27, 2007 Meeting Type: Annual
1.1. Elect Director Milan Puskar Management For Voted - For
1.2. Elect Director Robert J. Coury Management For Voted - For
1.3. Elect Director Wendy Cameron Management For Voted - Withhold
1.4. Elect Director Neil Dimick Management For Voted - For
1.5. Elect Director Douglas J. Leech Management For Voted - For
1.6. Elect Director Joseph C. Maroon Management For Voted - Withhold
Live Oak Health Sciences Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.7. Elect Director N. Prasad Management For Voted - For
1.8. Elect Director Rodney L. Piatt Management For Voted - Withhold
1.9. Elect Director C.B. Todd Management For Voted - For
1.10. Elect Director Randall L. Vanderveen Management For Voted - For
2. Ratify Auditors Management For Voted - For
PFIZER INC.
CUSIP: 717081103 Ticker: PFE
Meeting Date: APR 24, 2008 Meeting Type: Annual
1. Elect Director Dennis A. Ausiello Management For Voted - For
2. Elect Director Michael S. Brown Management For Voted - For
3. Elect Director M. Anthony Burns Management For Voted - For
4. Elect Director Robert N. Burt Management For Voted - For
5. Elect Director W. Don Cornwell Management For Voted - For
6. Elect Director William H. Gray, III Management For Voted - For
7. Elect Director Constance J. Horner Management For Voted - For
8. Elect Director William R. Howell Management For Voted - For
9. Elect Director James M. Kilts Management For Voted - For
10. Elect Director Jeffrey B. Kindler Management For Voted - For
11. Elect Director George A. Lorch Management For Voted - For
12. Elect Director Dana G. Mead Management For Voted - For
13. Elect Director Suzanne Nora Johnson Management For Voted - For
14. Elect Director William C. Steere, Jr. Management For Voted - For
15. Ratify Auditors Management For Voted - For
16. Prohibit Executive Stock-Based Awards Shareholder Against Voted - Against
17. Require Independent Board Chairman Shareholder Against Voted - For
SANOFI-AVENTIS
CUSIP: 80105N105 Ticker: SNY
Meeting Date: MAY 14, 2008 Meeting Type: Annual
1. Approval Of The Individual Company Financial Statements
For The Year Ended December 31, 2007 Management For Voted - For
2. Approval Of The Consolidated Financial Statements For
The Year Ended December 31, 2007 Management For Voted - For
3. Appropriation Of Profits, Declaration Of Dividend Management For Voted - For
4. Non-Reappointment Of Mr. Rene Barbier De La Serre
And Appointment Of Mr. Uwe Bicker As A Director Management For Voted - For
5. Non-Reappointment Of Mr. Jurgen Dormann And
Appointment Of Mr. Gunter Thielen As A Director Management For Voted - For
6. Non-Reappointment Of Mr. Hubert Markl And Appointment
Of Mrs. Claudie Haignere As A Director Management For Voted - For
7. Non-Reappointment Of Mr. Bruno Weymuller And
Appointment Of Mr. Patrick De La Chevardiere As
A Director Management For Voted - For
8. Reappointment Of Mr. Robert Castaigne As A Director Management For Voted - For
9. Reappointment Of Mr. Christian Mulliez As A Director Management For Voted - For
10. Reappointment Of Mr. Jean-Marc Bruel As A Director Management For Voted - For
Live Oak Health Sciences Fund
Proposal Proposed by Mgt. Position Registrant Voted
11. Reappointment Of Mr. Thierry Desmarest As A Director Management For Voted - For
12. Reappointment Of Mr. Jean-Francois Dehecq As A Director Management For Voted - For
13. Reappointment Of Mr. Igor Landau As A Director Management For Voted - For
14. Reappointment Of Mr. Lindsay Owen-Jones As A Director Management For Voted - For
15. Reappointment Of Mr. Jean-Rene Fourtou As A Director Management For Voted - For
16. Reappointment Of Mr. Klaus Pohle As A Director Management For Voted - For
17. Approval Of Transactions Covered By The Statutory
Auditors Special Report Prepared In Accordance With
Article L.225-40 Of The Commercial Code-Commitments
In Favour Of Mr. Jean-Francois Dehecq Management For Voted - For
18. Approval Of Transactions Covered By The Statutory
Auditors Special Report Prepared In Accordance With
Article L.225-40 Of The Commercial Code-Commitments
In Favour Of Mr. Gerard Le Fur Management For Voted - For
19. Authorization To The Board Of Directors To Carry Out
Transactions In Shares Issued By The Company Management For Voted - For
20. Powers For Formalities Management For Voted - For
STRYKER CORP.
CUSIP: 863667101 Ticker: SYK
Meeting Date: APR 23, 2008 Meeting Type: Annual
1.1. Elect Director John W. Brown Management For Voted - For
1.2. Elect Director Howard E. Cox, Jr. Management For Voted - For
1.3. Elect Director Donald M. Engelman Management For Voted - For
1.4. Elect Director Jerome H. Grossman Management For Voted - For
1.5. Elect Director Louise L. Francesconi Management For Voted - For
1.6. Elect Director Stephen P. MacMillan Management For Voted - For
1.7. Elect Director William U. Parfet Management For Voted - For
1.8. Elect Director Ronda E. Stryker Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
TECHNE CORP.
CUSIP: 878377100 Ticker: TECH
Meeting Date: OCT 25, 2007 Meeting Type: Annual
1. Fix Number of Directors Management For Voted - For
2.1. Elect Director Thomas E. Oland Management For Voted - For
2.2. Elect Director Roger C. Lucas, Ph.D. Management For Voted - For
2.3. Elect Director Howard V. O'Connell Management For Voted - For
2.4. Elect Director G. Arthur Herbert Management For Voted - For
2.5. Elect Director R.C. Steer, M.D., Ph.D. Management For Voted - For
2.6. Elect Director Robert V. Baumgartner Management For Voted - For
2.7. Elect Director C.A. Dinarello, M.D. Management For Voted - For
2.8. Elect Director K.A. Holbrook, Ph.D. Management For Voted - For
Live Oak Health Sciences Fund
Proposal Proposed by Mgt. Position Registrant Voted
TEVA PHARMACEUTICAL INDUSTRIES LTD.
CUSIP: 881624209 Ticker: TEVA
Meeting Date: JUL 17, 2007 Meeting Type: Annual
1. To Receive And Discuss The Company's Consolidated
Balance Sheet, All As More Fully Described In The
Proxy Statement. Management For Voted - For
2. To Approve The Board Of Directors Recommendation That
The Cash Dividend For The Year Ended
December 31, 2006, Which Was Paid In Four Installments
And Aggregated Nis 1.36 (Approximately Us$0.31) Per
Ordinary Share (Or ADR), Be Declared Final. Management For Voted - For
3. To Elect Abraham E. Cohen As A Director. Management For Voted - Against
4. To Elect Prof. Roger D. Kornberg As A Director Management For Voted - For
5. To Elect Prof. Moshe Many As A Director. Management For Voted - For
6. To Elect Dan Propper As A Director. Management For Voted - For
7. To Approve The Purchase Of Directors And Officers
Liability Insurance For The Directors And Officers Of The
Company And Its Subsidiaries, All As Fully Described In
The Proxy Statement. Management For Voted - For
8. To Appoint Kesselman & Kesselman, A Member Of
PricewaterhouseCoopers International Ltd., As The
Company's Independent Registered Public Accounting
Firm Until The 2008 Annual Meeting Of Shareholders
And To Authorize The Audit Committee To
Determine Their Remuneration Management For Voted - For
Meeting Date: JUN 29, 2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of NIS 1.60 Per Share Management For Voted - For
3. Elect Eli Hurvitz as Director Management For Voted - For
4. Elect Ruth Cheshin as Director Management For Voted - For
5. Elect Harold Snyder as Director Management For Voted - For
6. Elect Joseph (Yosi) Nitzani as Director Management For Voted - For
7. Elect Ory Slonim as Director Management For Voted - For
8. Appoint Leora (Rubin) Meridor as External Director Management For Voted - For
9. Approve Director/Officer Liability and Management For Voted - For
Indemnification Insurance
10. Approve Remuneration of Directors Management For Voted - For
11. Approve Employee Stock Purchase Plan Management For Voted - For
12. Approve Kesselman & Kesselman as Auditors And
Authorize Board to Fix Their Remuneration Management For Voted - For
Live Oak Health Sciences Fund
Proposal Proposed by Mgt. Position Registrant Voted
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 Ticker: UNH
Meeting Date: JUN 5, 2008 Meeting Type: Annual
1. Elect Director William C. Ballard, Jr. Management For Voted - For
2. Elect Director Richard T. Burke Management For Voted - For
3. Elect Director Robert J. Darretta Management For Voted - For
4. Elect Director Stephen J. Hemsley Management For Voted - For
5. Elect Director Michele J. Hooper Management For Voted - For
6. Elect Director Douglas W. Leatherdale Management For Voted - For
7. Elect Director Glenn M. Renwick Management For Voted - For
8. Elect Director Gail R. Wilensky Management For Voted - For
9. Amend Omnibus Stock Plan Management For Voted - For
10. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
13. Performance-Based Equity Awards Shareholder Against Voted - For
WATERS CORPORATION
CUSIP: 941848103 Ticker: WAT
Meeting Date: MAY 14, 2008 Meeting Type: Annual
1.1. Elect Director Joshua Bekenstein Management For Voted - For
1.2. Elect Director Michael J. Berendt Management For Voted - For
1.3. Elect Director Douglas A. Berthiaume Management For Voted - For
1.4. Elect Director Edward Conard Management For Voted - For
1.5. Elect Director Laurie H. Glimcher Management For Voted - For
1.6. Elect Director Christopher A. Kuebler Management For Voted - For
1.7. Elect Director William J. Miller Management For Voted - For
1.8. Elect Director JoAnn A. Reed Management For Voted - For
1.9. Elect Director Thomas P. Salice Management For Voted - For
2. Ratify Auditors Management For Voted - For
WATSON PHARMACEUTICALS, INC.
CUSIP: 942683103 Ticker: WPI
Meeting Date: MAY 9, 2008 Meeting Type: Annual
1.1. Elect Director Paul M. Bisaro Management For Voted - For
1.2. Elect Director Michael J. Fedida Management For Voted - For
1.3. Elect Director Albert F. Hummel Management For Voted - For
1.4. Elect Director Catherine M. Klema Management For Voted - For
2. Ratify Auditors Management For Voted - For
Live Oak Health Sciences Fund
Proposal Proposed by Mgt. Position Registrant Voted
WELLPOINT INC
CUSIP: 94973V107 Ticker: WLP
Meeting Date: MAY 21, 2008 Meeting Type: Annual
1.1. Elect Director Angela F. Braly Management For Voted - For
1.2. Elect Director William H.T. Bush Management For Voted - For
1.3. Elect Director Warren Y. Jobe Management For Voted - For
1.4. Elect Director William G. Mays Management For Voted - For
1.5. Elect Director Senator D.W. Riegle, Jr Management For Voted - For
1.6. Elect Director William J. Ryan Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
Pin Oak Aggressive Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
AFFYMETRIX INC.
CUSIP: 00826T108 Ticker: AFFX
Meeting Date: JUN 11, 2008 Meeting Type: Annual
1.1. Elect Director Stephen P.A. Fodor, Ph.D. Management For Voted - For
1.2. Elect Director Paul Berg, Ph.D. Management For Voted - For
1.3. Elect Director Susan Desmond-Hellmann, M.D., M.P.H. Management For Voted - For
1.4. Elect Director John D. Diekman, Ph.D. Management For Voted - Withhold
1.5. Elect Director Vernon R. Loucks, Jr. Management For Voted - For
1.6. Elect Director Robert H. Trice, Ph.D. Management For Voted - For
1.7. Elect Director Robert P. Wayman Management For Voted - For
1.8. Elect Director John A. Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
AMAZON.COM, INC.
CUSIP: 023135106 Ticker: AMZN
Meeting Date: MAY 29, 2008 Meeting Type: Annual
1. Elect Director Jeffrey P. Bezos Management For Voted - For
2. Elect Director Tom A. Alberg Management For Voted - For
3. Elect Director John Seely Brown Management For Voted - For
4. Elect Director L. John Doerr Management For Voted - For
5. Elect Director William B. Gordon Management For Voted - For
6. Elect Director Myrtle S. Potter Management For Voted - For
7. Elect Director Thomas O. Ryder Management For Voted - For
8. Elect Director Patricia Q. Stonesifer Management For Voted - For
9. Ratify Auditors Management For Voted - For
APPLIED MATERIALS, INC.
CUSIP: 038222105 Ticker: AMAT
Meeting Date: MAR 11, 2008 Meeting Type: Annual
1.1. Elect Director Robert H. Brust Management For Voted - For
1.2. Elect Director Deborah A. Coleman Management For Voted - For
1.3. Elect Director Aart J. de Geus Management For Voted - For
1.4. Elect Director Philip V. Gerdine Management For Voted - For
1.5. Elect Director Thomas J. Iannotti Management For Voted - For
1.6. Elect Director Charles Y.S. Liu Management For Voted - For
1.7. Elect Director James C. Morgan Management For Voted - For
1.8. Elect Director Gerhard H. Parker Management For Voted - For
1.9. Elect Director Dennis D. Powell Management For Voted - For
1.10. Elect Director Willem P. Roelandts Management For Voted - For
1.11. Elect Director Michael R. Splinter Management For Voted - For
2. Ratify Auditors Management For Voted - For
Pin Oak Aggressive Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
BLUE NILE, INC.
CUSIP: 09578R103 Ticker: NILE
Meeting Date: MAY 20, 2008 Meeting Type: Annual
1.1. Elect Director Mark Vadon Management For Voted - For
1.2. Elect Director Eric Carlborg Management For Voted - For
1.3. Elect Director Joanna Strober Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BROADCOM CORP.
CUSIP: 111320107 Ticker: BRCM
Meeting Date: JUN 19, 2008 Meeting Type: Annual
1.1. Elect Director George L. Farinsky Management For Voted - For
1.2. Elect Director Nancy H. Handel Management For Voted - For
1.3. Elect Director Eddy W. Hartenstein Management For Voted - For
1.4. Elect Director John Major Management For Voted - For
1.5. Elect Director Scott A. McGregor Management For Voted - For
1.6. Elect Director Alan E. Ross Management For Voted - For
1.7. Elect Director Henry Samueli Management For Voted - For
1.8. Elect Director Robert E. Switz Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
CELL GENESYS, INC.
CUSIP: 150921104 Ticker: CEGE
Meeting Date: JUN 10, 2008 Meeting Type: Annual
1.1. Elect Director Stephen A. Sherwin, M.D. Management For Voted - For
1.2. Elect Director David W. Carter Management For Voted - For
1.3. Elect Director Nancy M. Crowell Management For Voted - For
1.4. Elect Director James M. Gower Management For Voted - For
1.5. Elect Director John T. Potts, Jr., M.D. Management For Voted - For
1.6. Elect Director Thomas E. Shenk, Ph.D. Management For Voted - Withhold
1.7. Elect Director Eugene L. Step Management For Voted - For
1.8. Elect Director Inder M. Verma, Ph.D. Management For Voted - For
1.9. Elect Director Dennis L. Winger Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Other Business Management For Voted - For
Pin Oak Aggressive Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
CHARLES SCHWAB CORP., THE
CUSIP: 808513105 Ticker: SCHW
Meeting Date: MAY 15, 2008 Meeting Type: Annual
1. Elect Director Frank C. Herringer Management For Voted - For
2. Elect Director Stephen T. McLin Management For Voted - For
3. Elect Director Charles R. Schwab Management For Voted - For
4. Elect Director Roger O. Walther Management For Voted - For
5. Elect Director Robert N. Wilson Management For Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Amend Bylaws to Prohibit Precatory Proposals Shareholder Against Voted - Against
CISCO SYSTEMS, INC.
CUSIP: 17275R102 Ticker: CSCO
Meeting Date: NOV 15, 2007 Meeting Type: Annual
1. Elect Director Carol A. Bartz Management For Voted - For
2. Elect Director M. Michele Burns Management For Voted - For
3. Elect Director Michael D. Capellas Management For Voted - For
4. Elect Director Larry R. Carter Management For Voted - For
5. Elect Director John T. Chambers Management For Voted - For
6. Elect Director Brian L. Halla Management For Voted - For
7. Elect Director Dr. John L. Hennessy Management For Voted - For
8. Elect Director Richard M. Kovacevich Management For Voted - For
9. Elect Director Roderick C. McGeary Management For Voted - For
10. Elect Director Michael K. Powell Management For Voted - For
11. Elect Director Steven M. West Management For Voted - For
12. Elect Director Jerry Yang Management For Voted - For
13. Amend Omnibus Stock Plan Management For Voted - For
14. Approve Executive Incentive Bonus Plan Management For Voted - For
15. Ratify Auditors Management For Voted - For
16. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
17. Pay For Superior Performance Shareholder Against Voted - For
18. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
19. Report on Internet Fragmentation Shareholder Against Voted - Against
CITIGROUP INC.
CUSIP: 172967101 Ticker: C
Meeting Date: APR 22, 2008 Meeting Type: Annual
1. Elect Director C. Michael Armstrong Management For Did Not Vote
2. Elect Director Alain J.P. Belda Management For Did Not Vote
3. Elect Director Sir Winfried Bischoff Management For Did Not Vote
4. Elect Director Kenneth T. Derr Management For Did Not Vote
5. Elect Director John M. Deutch Management For Did Not Vote
6. Elect Director Roberto Hernandez Ramirez Management For Did Not Vote
Pin Oak Aggressive Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. Elect Director Andrew N. Liveris Management For Did Not Vote
8. Elect Director Anne Mulcahy Management For Did Not Vote
9. Elect Director Vikram Pandit Management For Did Not Vote
10. Elect Director Richard D. Parsons Management For Did Not Vote
11. Elect Director Judith Rodin Management For Did Not Vote
12. Elect Director Robert E. Rubin Management For Did Not Vote
13. Elect Director Robert L. Ryan Management For Did Not Vote
14. Elect Director Franklin A. Thomas Management For Did Not Vote
15. Ratify Auditors Management For Did Not Vote
16. Disclose Prior Government Service Shareholder Against Did Not Vote
17. Report on Political Contributions Shareholder Against Did Not Vote
18. Limit Executive Compensation Shareholder Against Did Not Vote
19. Require More Director Nominations Than Open Seats Shareholder Against Did Not Vote
20. Report on the Equator Principles Shareholder Against Did Not Vote
21. Adopt Employee Contract Shareholder Against Did Not Vote
22. Amend GHG Emissions Policies to Limit Coal Financing Shareholder Against Did Not Vote
23. Report on Human Rights Investment Policies Shareholder Against Did Not Vote
24. Require Independent Board Chairman Shareholder Against Did Not Vote
25. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Did Not Vote
26. Indicate If You Would Like to Keep Your Confidential
Under Current Policy Management None Did Not Vote
DELL INC.
CUSIP: 24702R101 Ticker: DELL
Meeting Date: DEC 4, 2007 Meeting Type: Annual
1.1. Elect Director Donald J. Carty Management For Voted - For
1.2. Elect Director Michael S. Dell Management For Voted - For
1.3. Elect Director William H. Gray, III Management For Voted - For
1.4. Elect Director Sallie L. Krawcheck Management For Voted - For
1.5. Elect Director Alan (A.G.) Lafley Management For Voted - For
1.6. Elect Director Judy C. Lewent Management For Voted - For
1.7. Elect Director Klaus S. Luft Management For Voted - For
1.8. Elect Director Thomas W. Luce, III Management For Voted - For
1.9. Elect Director Alex J. Mandl Management For Voted - For
1.10. Elect Director Michael A. Miles Management For Voted - For
1.11. Elect Director Samuel A.Nunn, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - Against
5. Declaration of Dividend Shareholder Against Voted - Against
Pin Oak Aggressive Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
EBAY INC.
CUSIP: 278642103 Ticker: EBAY
Meeting Date: JUN 19, 2008 Meeting Type: Annual
1. Elect Director Fred D. Anderson Management For Voted - For
2. Elect Director Edward W. Barnholt Management For Voted - For
3. Elect Director Scott D. Cook Management For Voted - For
4. Elect Director John J. Donahoe Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
EXPEDIA INC
CUSIP: 30212P105 Ticker: EXPE
Meeting Date: JUN 11, 2008 Meeting Type: Annual
1.1. Elect Director A.G. (Skip) Battle Management For Voted - For
1.2. Elect Director Simon J. Breakwell Management For Voted - Withhold
1.3. Elect Director Barry Diller Management For Voted - Withhold
1.4. Elect Director Jonathan L. Dolgen Management For Voted - For
1.5. Elect Director William R. Fitzgerald Management For Voted - Withhold
1.6. Elect Director Craig A. Jacobson Management For Voted - For
1.7. Elect Director Victor A. Kaufman Management For Voted - Withhold
1.8. Elect Director Peter M. Kern Management For Voted - For
1.9. Elect Director Dara Khosrowshahi Management For Voted - Withhold
1.10. Elect Director John C. Malone Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GANNETT CO., INC.
CUSIP: 364730101 Ticker: GCI
Meeting Date: APR 30, 2008 Meeting Type: Annual
1. Elect Director Craig A. Dubow Management For Voted - For
2. Elect Director Donna E. Shalala Management For Voted - For
3. Elect Director Neal Shapiro Management For Voted - For
4. Ratify Auditors Management For Voted - For
GOOGLE INC
CUSIP: 38259P508 Ticker: GOOG
Meeting Date: MAY 8, 2008 Meeting Type: Annual
1.1. Elect Director Eric Schmidt Management For Voted - For
1.2. Elect Director Sergey Brin Management For Voted - For
1.3. Elect Director Larry Page Management For Voted - For
1.4. Elect Director L. John Doerr Management For Voted - For
1.5. Elect Director John L. Hennessy Management For Voted - For
1.6. Elect Director Arthur D. Levinson Management For Voted - For
1.7. Elect Director Ann Mather Management For Voted - For
Pin Oak Aggressive Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.8. Elect Director Paul S. Otellini Management For Voted - For
1.9. Elect Director K. Ram Shriram Management For Voted - For
1.10. Elect Director Shirley M. Tilghman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Adopt Internet Censorship Policies Shareholder Against Voted - Against
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
HARLEY-DAVIDSON, INC.
CUSIP: 412822108 Ticker: HOG
Meeting Date: APR 26, 2008 Meeting Type: Annual
1.1. Elect Director George H. Conrades Management For Voted - Withhold
1.2. Elect Director Sara L. Levinson Management For Voted - Withhold
1.3. Elect Director George L. Miles, Jr. Management For Voted - For
1.4. Elect Director Jochen Zeitz Management For Voted - For
2. Ratify Auditors Management For Voted - For
JUNIPER NETWORKS, INC.
CUSIP: 48203R104 Ticker: JNPR
Meeting Date: MAY 21, 2008 Meeting Type: Annual
1.1. Elect Director Mary B. Cranston Management For Voted - For
1.2. Elect Director J. Michael Lawrie Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
KLA-TENCOR CORP.
CUSIP: 482480100 Ticker: KLAC
Meeting Date: NOV 15, 2007 Meeting Type: Annual
1.1. Elect Director Edward W. Barnholt Management For Voted - For
1.2. Elect Director Stephen P. Kaufman Management For Voted - For
1.3. Elect Director Richard P. Wallace Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LINEAR TECHNOLOGY CORP.
CUSIP: 535678106 Ticker: LLTC
Meeting Date: NOV 7, 2007 Meeting Type: Annual
1.1. Elect Director Robert H. Swanson, Jr. Management For Voted - For
1.2. Elect Director David S. Lee Management For Voted - Withhold
1.3. Elect Director Lothar Maier Management For Voted - For
1.4. Elect Director Richard M. Moley Management For Voted - For
1.5. Elect Director Thomas S. Volpe Management For Voted - For
2. Ratify Auditors Management For Voted - For
Pin Oak Aggressive Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
M & T BANK CORP.
CUSIP: 55261F104 Ticker: MTB
Meeting Date: APR 15, 2008 Meeting Type: Annual
1.1. Elect Director Brent D. Baird Management For Voted - For
1.2. Elect Director Robert J. Bennett Management For Voted - For
1.3. Elect Director C. Angela Bontempo Management For Voted - For
1.4. Elect Director Robert T. Brady Management For Voted - Withhold
1.5. Elect Director Michael D. Buckley Management For Voted - For
1.6. Elect Director T.J. Cunningham III Management For Voted - For
1.7. Elect Director Mark J. Czarnecki Management For Voted - For
1.8. Elect Director Colm E. Doherty Management For Voted - For
1.9. Elect Director Richard E. Garman Management For Voted - For
1.10. Elect Director Daniel R. Hawbaker Management For Voted - For
1.11. Elect Director Patrick W.E. Hodgson Management For Voted - For
1.12. Elect Director Richard G. King Management For Voted - For
1.13. Elect Director Reginald B. Newman, II Management For Voted - For
1.14. Elect Director Jorge G. Pereira Management For Voted - For
1.15. Elect Director Michael P. Pinto Management For Voted - For
1.16. Elect Director Robert E. Sadler, Jr. Management For Voted - For
1.17. Elect Director Eugene J. Sheehy Management For Voted - For
1.18. Elect Director Stephen G. Sheetz Management For Voted - For
1.19. Elect Director Herbert L. Washington Management For Voted - For
1.20. Elect Director Robert G. Wilmers Management For Voted - For
2. Ratify Auditors Management For Voted - For
MERRILL LYNCH & CO., INC.
CUSIP: 590188108 Ticker: MER
Meeting Date: APR 24, 2008 Meeting Type: Annual
1. Elect Director Carol T. Christ Management For Voted - For
2. Elect Director Armando M. Codina Management For Voted - For
3. Elect Director Judith Mayhew Jonas Management For Voted - For
4. Elect Director John A. Thain Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - Against
7. Compensation- Miscellaneous Company Specific-- Prohibiting Executive
Officer Stock Sales during
Buyback Shareholder Against Voted - Against
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Adopt Employment Contract Shareholder Against Voted - For
Pin Oak Aggressive Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
MORGAN STANLEY
CUSIP: 617446448 Ticker: MS
Meeting Date: APR 8, 2008 Meeting Type: Annual
1. Elect Director Roy J. Bostock Management For Voted - For
2. Elect Director Erskine B. Bowles Management For Voted - For
3. Elect Director Howard J. Davies Management For Voted - For
4. Elect Director C. Robert Kidder Management For Voted - For
5. Elect Director John J. Mack Management For Voted - For
6. Elect Director Donald T. Nicolaisen Management For Voted - For
7. Elect Director Charles H. Noski Management For Voted - For
8. Elect Director Hutham S. Olayan Management For Voted - For
9. Elect Director Charles E. Phillips, Jr. Management For Voted - For
10. Elect Director Griffith Sexton Management For Voted - For
11. Elect Director Laura D. Tyson Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Eliminate Supermajority Vote Requirement Management For Voted - For
14. Approve Report of the Compensation Committee Shareholder Against Voted - For
15. Report on Human Rights Investment Policies Shareholder Against Voted - Against
NOVELLUS SYSTEMS, INC.
CUSIP: 670008101 Ticker: NVLS
Meeting Date: MAY 13, 2008 Meeting Type: Annual
1.1. Elect Director Richard S. Hill Management For Voted - For
1.2. Elect Director Neil R. Bonke Management For Voted - For
1.3. Elect Director Youssef A. El-Mansy Management For Voted - For
1.4. Elect Director J. David Litster Management For Voted - For
1.5. Elect Director Yoshio Nishi Management For Voted - For
1.6. Elect Director Glen G. Possley Management For Voted - For
1.7. Elect Director Ann D. Rhoads Management For Voted - For
1.8. Elect Director William R. Spivey Management For Voted - For
1.9. Elect Director Delbert A. Whitaker Management For Voted - For
2. Ratify Auditors Management For Voted - For
TCF FINANCIAL CORP.
CUSIP: 872275102 Ticker: TCB
Meeting Date: APR 23, 2008 Meeting Type: Annual
1.1. Elect Director Rodney P. Burwell Management For Voted - For
1.2. Elect Director William A. Cooper Management For Voted - For
1.3. Elect Director Thomas A. Cusick Management For Voted - For
1.4. Elect Director Peter L. Scherer Management For Voted - For
2. Declassify the Board of Directors Management For Voted - For
3. Ratify Auditors Management For Voted - For
Pin Oak Aggressive Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
TIFFANY & CO.
CUSIP: 886547108 Ticker: TIF
Meeting Date: MAY 15, 2008 Meeting Type: Annual
1. Elect Director Michael J. Kowalski Management For Voted - For
2. Elect Director Rose Marie Bravo Management For Voted - For
3. Elect Director Gary E. Costley Management For Voted - For
4. Elect Director Lawrence K. Fish Management For Voted - For
5. Elect Director Abby F. Kohnstamm Management For Voted - For
6. Elect Director Charles K. Marquis Management For Voted - For
7. Elect Director Peter W. May Management For Voted - For
8. Elect Director J. Thomas Presby Management For Voted - For
9. Elect Director William A. Shutzer Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Non-Employee Director Omnibus Stock Plan Management For Voted - For
XILINX, INC.
CUSIP: 983919101 Ticker: XLNX
Meeting Date: AUG 9, 2007 Meeting Type: Annual
1.1. Elect Director Willem P. Roelandts Management For Voted - For
1.2. Elect Director John L. Doyle Management For Voted - For
1.3. Elect Director Jerald G. Fishman Management For Voted - For
1.4. Elect Director Philip T. Gianos Management For Voted - For
1.5. Elect Director William G. Howard, Jr. Management For Voted - For
1.6. Elect Director J. Michael Patterson Management For Voted - For
1.7. Elect Director Marshall C. Turner Management For Voted - For
1.8. Elect Director Elizabeth W. Vanderslice Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
Red Oak Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
ACCENTURE LTD
CUSIP: G1150G111 Ticker: ACN
Meeting Date: FEB 7, 2008 Meeting Type: Annual
1. Re-Appointment Of The Following Nominee To The
Board Of Directors: Blythe J. McGarvie Management For Voted - For
2. Re-Appointment Of The Following Nominee To The Board
Of Directors: Sir Mark Moody-Stuart Management For Voted - For
3. Amendment Of The Bye-Laws Of Accenture Ltd, Which
Would Enable Accenture To Deliver Future Copies Of
Our Proxy Materials To Shareholders Electronically By
Posting These Materials On An Internet Website And
Notifying Our Shareholders Of The Posting. Management For Voted - For
4. Ratify Auditors Management For Voted - For
AMAZON.COM, INC.
CUSIP: 023135106 Ticker: AMZN
Meeting Date: MAY 29, 2008 Meeting Type: Annual
1. Elect Director Jeffrey P. Bezos Management For Voted - For
2. Elect Director Tom A. Alberg Management For Voted - For
3. Elect Director John Seely Brown Management For Voted - For
4. Elect Director L. John Doerr Management For Voted - For
5. Elect Director William B. Gordon Management For Voted - For
6. Elect Director Myrtle S. Potter Management For Voted - For
7. Elect Director Thomas O. Ryder Management For Voted - For
8. Elect Director Patricia Q. Stonesifer Management For Voted - For
9. Ratify Auditors Management For Voted - For
APPLE, INC.
CUSIP: 037833100 Ticker: AAPL
Meeting Date: MAR 4, 2008 Meeting Type: Annual
1.1. Elect Director William V. Campbell Management For Voted - For
1.2. Elect Director Millard S. Drexler Management For Voted - For
1.3. Elect Director Albert A. Gore, Jr. Management For Voted - For
1.4. Elect Director Steven P. Jobs Management For Voted - For
1.5. Elect Director Andrea Jung Management For Voted - For
1.6. Elect Director Arthur D. Levinson Management For Voted - For
1.7. Elect Director Eric E. Schmidt Management For Voted - For
1.8. Elect Director Jerome B. York Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Amend Bylaws to Establish a Board Committee on
Sustainability Shareholder Against Voted - Against
Red Oak Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
APPLIED MATERIALS, INC.
CUSIP: 038222105 Ticker: AMAT
Meeting Date: MAR 11, 2008 Meeting Type: Annual
1.1. Elect Director Robert H. Brust Management For Voted - For
1.2. Elect Director Deborah A. Coleman Management For Voted - For
1.3. Elect Director Aart J. de Geus Management For Voted - For
1.4. Elect Director Philip V. Gerdine Management For Voted - For
1.5. Elect Director Thomas J. Iannotti Management For Voted - For
1.6. Elect Director Charles Y.S. Liu Management For Voted - For
1.7. Elect Director James C. Morgan Management For Voted - For
1.8. Elect Director Gerhard H. Parker Management For Voted - For
1.9. Elect Director Dennis D. Powell Management For Voted - For
1.10. Elect Director Willem P. Roelandts Management For Voted - For
1.11. Elect Director Michael R. Splinter Management For Voted - For
2. Ratify Auditors Management For Voted - For
BLUE NILE, INC.
CUSIP: 09578R103 Ticker: NILE
Meeting Date: MAY 20, 2008 Meeting Type: Annual
1.1. Elect Director Mark Vadon Management For Voted - For
1.2. Elect Director Eric Carlborg Management For Voted - For
1.3. Elect Director Joanna Strober Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
BMC SOFTWARE, INC.
CUSIP: 055921100 Ticker: BMC
Meeting Date: AUG 21, 2007 Meeting Type: Annual
1.1. Elect Director B. Garland Cupp Management For Voted - For
1.2. Elect Director Robert E. Beauchamp Management For Voted - For
1.3. Elect Director Jon E. Barfield Management For Voted - For
1.4. Elect Director Meldon K. Gafner Management For Voted - For
1.5. Elect Director Lew W. Gray Management For Voted - For
1.6. Elect Director P. Thomas Jenkins Management For Voted - For
1.7. Elect Director Kathleen A. O'Neil Management For Voted - For
1.8. Elect Director George F. Raymond Management For Voted - For
1.9. Elect Director Thomas J. Smach Management For Voted - For
1.10. Elect Director Tom C. Tinsley Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
Red Oak Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
BROADCOM CORP.
CUSIP: 111320107 Ticker: BRCM
Meeting Date: JUN 19, 2008 Meeting Type: Annual
1.1. Elect Director George L. Farinsky Management For Voted - For
1.2. Elect Director Nancy H. Handel Management For Voted - For
1.3. Elect Director Eddy W. Hartenstein Management For Voted - For
1.4. Elect Director John Major Management For Voted - For
1.5. Elect Director Scott A. McGregor Management For Voted - For
1.6. Elect Director Alan E. Ross Management For Voted - For
1.7. Elect Director Henry Samueli Management For Voted - For
1.8. Elect Director Robert E. Switz Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
CISCO SYSTEMS, INC.
CUSIP: 17275R102 Ticker: CSCO
Meeting Date: NOV 15, 2007 Meeting Type: Annual
1. Elect Director Carol A. Bartz Management For Voted - For
2. Elect Director M. Michele Burns Management For Voted - For
3. Elect Director Michael D. Capellas Management For Voted - For
4. Elect Director Larry R. Carter Management For Voted - For
5. Elect Director John T. Chambers Management For Voted - For
6. Elect Director Brian L. Halla Management For Voted - For
7. Elect Director Dr. John L. Hennessy Management For Voted - For
8. Elect Director Richard M. Kovacevich Management For Voted - For
9. Elect Director Roderick C. McGeary Management For Voted - For
10. Elect Director Michael K. Powell Management For Voted - For
11. Elect Director Steven M. West Management For Voted - For
12. Elect Director Jerry Yang Management For Voted - For
13. Amend Omnibus Stock Plan Management For Voted - For
14. Approve Executive Incentive Bonus Plan Management For Voted - For
15. Ratify Auditors Management For Voted - For
16. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
17. Pay For Superior Performance Shareholder Against Voted - For
18. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
19. Report on Internet Fragmentation Shareholder Against Voted - Against
Red Oak Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
DELL INC.
CUSIP: 24702R101 Ticker: DELL
Meeting Date: DEC 4, 2007 Meeting Type: Annual
1.1. Elect Director Donald J. Carty Management For Voted - For
1.2. Elect Director Michael S. Dell Management For Voted - For
1.3. Elect Director William H. Gray, III Management For Voted - For
1.4. Elect Director Sallie L. Krawcheck Management For Voted - For
1.5. Elect Director Alan (A.G.) Lafley Management For Voted - For
1.6. Elect Director Judy C. Lewent Management For Voted - For
1.7. Elect Director Klaus S. Luft Management For Voted - For
1.8. Elect Director Thomas W. Luce, III Management For Voted - For
1.9. Elect Director Alex J. Mandl Management For Voted - For
1.10. Elect Director Michael A. Miles Management For Voted - For
1.11. Elect Director Samuel A. Nunn, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - Against
5. Declaration of Dividend Shareholder Against Voted - Against
EBAY INC.
CUSIP: 278642103 Ticker: EBAY
Meeting Date: JUN 19, 2008 Meeting Type: Annual
1. Elect Director Fred D. Anderson Management For Voted - For
2. Elect Director Edward W. Barnholt Management For Voted - For
3. Elect Director Scott D. Cook Management For Voted - For
4. Elect Director John J. Donahoe Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
ELECTRONIC DATA SYSTEMS CORP.
CUSIP: 285661104 Ticker: EDS
Meeting Date: APR 15, 2008 Meeting Type: Annual
1. Elect Director W. Roy Dunbar Management For Voted - For
2. Elect Director Martin C. Faga Management For Voted - For
3. Elect Director S. Malcolm Gillis Management For Voted - For
4. Elect Director Ray J. Groves Management For Voted - For
5. Elect Director Ellen M. Hancock Management For Voted - For
6. Elect Director Jeffrey M. Heller Management For Voted - For
7. Elect Director Ray L. Hunt Management For Voted - For
8. Elect Director Edward A. Kangas Management For Voted - For
9. Elect Director Ronald A. Rittenmeyer Management For Voted - For
10. Elect Director James K. Sims Management For Voted - For
11. Elect Director R. David Yost Management For Voted - For
12. Elect Director Ernesto Zedillo Management For Voted - For
13. Ratify Auditors Management For Voted - For
Red Oak Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
14. Amend Omnibus Stock Plan Management For Voted - For
15. Provide the Right to Call Special Meeting Management For Voted - For
16. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
EXPEDIA INC
CUSIP: 30212P105 Ticker: EXPE
Meeting Date: JUN 11, 2008 Meeting Type: Annual
1.1. Elect Director A.G. (Skip) Battle Management For Voted - For
1.2. Elect Director Simon J. Breakwell Management For Voted - Withhold
1.3. Elect Director Barry Diller Management For Voted - Withhold
1.4. Elect Director Jonathan L. Dolgen Management For Voted - For
1.5. Elect Director William R. Fitzgerald Management For Voted - Withhold
1.6. Elect Director Craig A. Jacobson Management For Voted - For
1.7. Elect Director Victor A. Kaufman Management For Voted - Withhold
1.8. Elect Director Peter M. Kern Management For Voted - For
1.9. Elect Director Dara Khosrowshahi Management For Voted - Withhold
1.10. Elect Director John C. Malone Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
GOOGLE INC
CUSIP: 38259P508 Ticker: GOOG
Meeting Date: MAY 8, 2008 Meeting Type: Annual
1.1. Elect Director Eric Schmidt Management For Voted - For
1.2. Elect Director Sergey Brin Management For Voted - For
1.3. Elect Director Larry Page Management For Voted - For
1.4. Elect Director L. John Doerr Management For Voted - For
1.5. Elect Director John L. Hennessy Management For Voted - For
1.6. Elect Director Arthur D. Levinson Management For Voted - For
1.7. Elect Director Ann Mather Management For Voted - For
1.8. Elect Director Paul S. Otellini Management For Voted - For
1.9. Elect Director K. Ram Shriram Management For Voted - For
1.10. Elect Director Shirley M. Tilghman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Adopt Internet Censorship Policies Shareholder Against Voted - Against
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
Red Oak Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
INTERNATIONAL BUSINESS MACHINES CORP.
CUSIP: 459200101 Ticker: IBM
Meeting Date: APR 29, 2008 Meeting Type: Annual
1.1. Elect Director C. Black Management For Voted - For
1.2. Elect Director W.R. Brody Management For Voted - For
1.3. Elect Director K.I. Chenault Management For Voted - For
1.4. Elect Director M.L. Eskew Management For Voted - For
1.5. Elect Director S.A. Jackson Management For Voted - For
1.6. Elect Director L.A. Noto Management For Voted - For
1.7. Elect Director J.W. Owens Management For Voted - For
1.8. Elect Director S.J. Palmisano Management For Voted - For
1.9. Elect Director J.E. Spero Management For Voted - For
1.10. Elect Director S. Taurel Management For Voted - For
1.11. Elect Director L.H. Zambrano Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Restore or Provide for Cumulative Voting Shareholder Against Voted - Against
4. Review Executive Compensation Shareholder Against Voted - For
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
6. Amend Bylaw -- Call Special Meetings Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
INTERSIL CORPORATION
CUSIP: 46069S109 Ticker: ISIL
Meeting Date: MAY 7, 2008 Meeting Type: Annual
1.1. Elect Director David B. Bell Management For Voted - For
1.2. Elect Director Dr. Robert W. Conn Management For Voted - For
1.3. Elect Director James V. Diller Management For Voted - For
1.4. Elect Director Gary E. Gist Management For Voted - For
1.5. Elect Director Mercedes Johnson Management For Voted - For
1.6. Elect Director Gregory Lang Management For Voted - For
1.7. Elect Director Jan Peeters Management For Voted - For
1.8. Elect Director Robert N. Pokelwaldt Management For Voted - For
1.9. Elect Director James A. Urry Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
4. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
Red Oak Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
INVITROGEN CORP.
CUSIP: 46185R100 Ticker: IVGN
Meeting Date: APR 30, 2008 Meeting Type: Annual
1.1. Elect Director Balakrishnan S. Iyer Management For Voted - For
1.2. Elect Director Ronald A. Matricaria Management For Voted - For
1.3. Elect Director W. Ann Reynolds Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
JUNIPER NETWORKS, INC.
CUSIP: 48203R104 Ticker: JNPR
Meeting Date: MAY 21, 2008 Meeting Type: Annual
1.1. Elect Director Mary B. Cranston Management For Voted - For
1.2. Elect Director J. Michael Lawrie Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
KLA-TENCOR CORP.
CUSIP: 482480100 Ticker: KLAC
Meeting Date: NOV 15, 2007 Meeting Type: Annual
1.1. Elect Director Edward W. Barnholt Management For Voted - For
1.2. Elect Director Stephen P. Kaufman Management For Voted - For
1.3. Elect Director Richard P. Wallace Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
LEXMARK INTERNATIONAL, INC.
CUSIP: 529771107 Ticker: LXK
Meeting Date: APR 24, 2008 Meeting Type: Annual
1. Elect Director Ralph E. Gomory Management For Voted - For
2. Elect Director Marvin L. Mann Management For Voted - Against
3. Elect Director Teresa Beck Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
Red Oak Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
MARVELL TECHNOLOGY GROUP LTD
CUSIP: G5876H105 Ticker: MRVL
Meeting Date: OCT 19, 2007 Meeting Type: Annual
1. Election Of One Director: Paul R. Gray, Ph.D. Management For Voted - Against
2. Ratify Auditors Management For Voted - For
3. To Approve The 2007 Director Stock Incentive Plan. Management For Voted - Against
MICROSOFT CORP.
CUSIP: 594918104 Ticker: MSFT
Meeting Date: NOV 13, 2007 Meeting Type: Annual
1. Elect Director William H. Gates, III Management For Voted - For
2. Elect Director Steven A. Ballmer Management For Voted - For
3. Elect Director James I. Cash, Jr. Management For Voted - For
4. Elect Director Dina Dublon Management For Voted - For
5. Elect Director Raymond V. Gilmartin Management For Voted - For
6. Elect Director Reed Hastings Management For Voted - For
7. Elect Director David F. Marquardt Management For Voted - For
8. Elect Director Charles H. Noski Management For Voted - For
9. Elect Director Helmut Panke Management For Voted - For
10. Elect Director Jon A. Shirley Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Adopt Policies to Protect Freedom of Access to the
Internet Shareholder Against Voted - Against
13. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
MOTOROLA, INC.
CUSIP: 620076109 Ticker: MOT
Meeting Date: MAY 5, 2008 Meeting Type: Annual
1.1. Elect Director G. Brown Management For Voted - For
1.2. Elect Director D. Dorman Management For Voted - For
1.3. Elect Director W. Hambrecht Management For Voted - For
1.4. Elect Director J. Lewent Management For Voted - For
1.5. Elect Director K. Meister Management For Voted - For
1.6. Elect Director T. Meredith Management For Voted - For
1.7. Elect Director N. Negroponte Management For Voted - For
1.8. Elect Director S. Scott III Management For Voted - For
1.9. Elect Director R. Sommer Management For Voted - For
1.10. Elect Director J. Stengel Management For Voted - For
1.11. Elect Director A. Vinciquerra Management For Voted - For
1.12. Elect Director D. Warner III Management For Voted - For
1.13. Elect Director J. White Management For Voted - For
1.14. Elect Director M. White Management For Voted - For
2. Ratify Auditors Management For Voted - For
Red Oak Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Claw-back of Payments under Restatements Shareholder Against Voted - Against
5. Amend Human Rights Policies Shareholder Against Voted - Against
NATIONAL SEMICONDUCTOR CORP.
CUSIP: 637640103 Ticker: NSM
Meeting Date: SEP 28, 2007 Meeting Type: Annual
1. Elect Director Brian L. Halla Management For Voted - For
2. Elect Director Steven R. Appleton Management For Voted - For
3. Elect Director Gary P. Arnold Management For Voted - For
4. Elect Director Richard J. Danzig Management For Voted - For
5. Elect Director John T. Dickson Management For Voted - For
6. Elect Director Robert J. Frankenberg Management For Voted - For
7. Elect Director E. Floyd Kvamme Management For Voted - For
8. Elect Director Modesto A. Maidique Management For Voted - For
9. Elect Director Edward McCracken Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Approve Omnibus Stock Plan Management For Voted - For
12. Amend Omnibus Stock Plan Management For Voted - For
NOVELLUS SYSTEMS, INC.
CUSIP: 670008101 Ticker: NVLS
Meeting Date: MAY 13, 2008 Meeting Type: Annual
1.1. Elect Director Richard S. Hill Management For Voted - For
1.2. Elect Director Neil R. Bonke Management For Voted - For
1.3. Elect Director Youssef A. El-Mansy Management For Voted - For
1.4. Elect Director J. David Litster Management For Voted - For
1.5. Elect Director Yoshio Nishi Management For Voted - For
1.6. Elect Director Glen G. Possley Management For Voted - For
1.7. Elect Director Ann D. Rhoads Management For Voted - For
1.8. Elect Director William R. Spivey Management For Voted - For
1.9. Elect Director Delbert A. Whitaker Management For Voted - For
2. Ratify Auditors Management For Voted - For
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
CUSIP: 874039100 Ticker: TSM
Meeting Date: JUN 13, 2008 Meeting Type: Annual
1. To Accept 2007 Business Report And Financial Statements. Management For Voted - For
2. To Approve The Proposal For Distribution Of 2007 Profits. Management For Voted - For
3. To Approve The Capitalization Of 2007. Dividends, 2007
Employee Profit Sharing, And Capital Surplus. Management For Voted - For
Red Oak Technology Select Portfolio
Proposal Proposed by Mgt. Position Registrant Voted
UNITED MICROELECTRONICS CORP
CUSIP: 910873405 Ticker: UN
Meeting Date: JUN 13, 2008 Meeting Type: Annual
1. Acknowledgement Of The 2007 Business Report And
Financial Statements, As Set Forth In The Company's
Meeting Agenda Enclosed Herewith. Management For Voted - For
2. Acknowledgement Of The 2007 Surplus Earning Distribution
Chart, As Set Forth In The Company's Meeting Agenda
Enclosed Herewith. Management For Voted - For
3. Approval Of The Company's 2007 And Previous Years
Unappropriated Earnings And Capital Reserve To Be
Reinvested As Capital, As Set Forth In The Company's
Meeting Agenda Enclosed Herewith. Management For Voted - For
4. Approval Of The Proposal To Amend The Company's
Acquisition Or Disposal Of Assets Procedure , As Set
Forth In The Company's Meeting Agenda Enclosed
Herewith. Management For Voted - For
5. Approval Of The Proposal To Amend The Company's
Financial Derivatives Transaction Procedure , As Set
Forth In The Company's Meeting Agenda Enclosed
Herewith. Management For Voted - For
6. Approval Of The Proposal To Amend The Company's
Articles Of Incorporation, As Set Forth In The Company's
Meeting Agenda Enclosed Herewith. Management For Voted - For
XILINX, INC.
CUSIP: 983919101 Ticker: XLNX
Meeting Date: AUG 9, 2007 Meeting Type: Annual
1.1. Elect Director Willem P. Roelandts Management For Voted - For
1.2. Elect Director John L. Doyle Management For Voted - For
1.3. Elect Director Jerald G. Fishman Management For Voted - For
1.4. Elect Director Philip T. Gianos Management For Voted - For
1.5. Elect Director William G. Howard, Jr. Management For Voted - For
1.6. Elect Director J. Michael Patterson Management For Voted - For
1.7. Elect Director Marshall C. Turner Management For Voted - For
1.8. Elect Director Elizabeth W. Vanderslice Management For Voted - For
2. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
River Oak Discovery Fund
Proposal Proposed by Mgt. Position Registrant Voted
BLUE NILE, INC.
CUSIP: 09578R103 Ticker: NILE
Meeting Date: MAY 20, 2008 Meeting Type: Annual
1.1. Elect Director Mark Vadon Management For Voted - For
1.2. Elect Director Eric Carlborg Management For Voted - For
1.3. Elect Director Joanna Strober Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
CARBO CERAMICS INC.
CUSIP: 140781105 Ticker: CRR
Meeting Date: APR 15, 2008 Meeting Type: Annual
1.1. Elect Director Claude E. Cooke, Jr. Management For Voted - For
1.2. Elect Director Chad C. Deaton Management For Voted - For
1.3. Elect Director James B. Jennings Management For Voted - For
1.4. Elect Director Gary A. Kolstad Management For Voted - For
1.5. Elect Director H.E. Lentz, Jr. Management For Voted - For
1.6. Elect Director Randy L. Limbacher Management For Voted - For
1.7. Elect Director William C. Morris Management For Voted - For
1.8. Elect Director Robert S. Rubin Management For Voted - For
2. Ratify Auditors Management For Voted - For
CONCEPTUS, INC.
CUSIP: 206016107 Ticker: CPTS
Meeting Date: JUN 4, 2008 Meeting Type: Annual
1.1. Elect Director Michael A. Baker Management For Voted - Withhold
1.2. Elect Director Peter L. Wilson Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
DAWSON GEOPHYSICAL COMPANY
CUSIP: 239359102 Ticker: DWSN
Meeting Date: JAN 22, 2008 Meeting Type: Annual
1.1. Elect Director Paul H. Brown Management For Voted - For
1.2. Elect Director L. Decker Dawson Management For Voted - For
1.3. Elect Director Gary M. Hoover Management For Voted - For
1.4. Elect Director Stephen C. Jumper Management For Voted - For
1.5. Elect Director Tim C. Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
River Oak Discovery Fund
Proposal Proposed by Mgt. Position Registrant Voted
DOUBLE-TAKE SOFTWARE INC.
CUSIP: 258598101 Ticker: DBTK
Meeting Date: MAY 23, 2008 Meeting Type: Annual
1. Elect Director Dean Goodermote Management For Voted - For
2. Elect Director Paul D. Birch Management For Voted - For
3. Elect Director Ashoke (Bobby) Goswami Management For Voted - For
4. Elect Director John B. Landry Management For Voted - For
5. Elect Director John W. Young Management For Voted - For
6. Ratify Auditors Management For Voted - For
ENERNOC INC
CUSIP: 292764107 Ticker: ENOC
Meeting Date: MAY 9, 2008 Meeting Type: Annual
1.1. Elect Director Adam Grosser Management For Voted - For
2. Ratify Auditors Management For Voted - For
EVERGREEN SOLAR, INC.
CUSIP: 30033R108 Ticker: ESLR
Meeting Date: JUN 18, 2008 Meeting Type: Annual
1.1. Elect Director Allan H. Cohen Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Increase Authorized Common Stock Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
F5 NETWORKS, INC.
CUSIP: 315616102 Ticker: FFIV
Meeting Date: MAR 11, 2008 Meeting Type: Annual
1.1. Elect Director A. Gary Ames Management For Voted - For
1.2. Elect Director Scott Thompson Management For Voted - For
2. Ratify Auditors Management For Voted - For
FACTSET RESEARCH SYSTEMS, INC.
CUSIP: 303075105 Ticker: FDS
Meeting Date: DEC 18, 2007 Meeting Type: Annual
1.1. Elect Director Joseph E. Laird, Jr. Management For Voted - For
1.2. Elect Director James J. McGonigle Management For Voted - For
1.3. Elect Director Charles J. Snyder Management For Voted - For
1.4. Elect Director Joseph R. Zimmel Management For Voted - For
2. Ratify Auditors Management For Voted - For
River Oak Discovery Fund
Proposal Proposed by Mgt. Position Registrant Voted
FORMFACTOR, INC.
CUSIP: 346375108 Ticker: FORM
Meeting Date: MAY 22, 2008 Meeting Type: Annual
1.1. Elect Director Dr. Homa Bahrami Management For Voted - For
1.2. Elect Director G. Carl Everett, Jr. Management For Voted - For
1.3. Elect Director Dr. Mario Ruscev Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
GFI GROUP INC
CUSIP: 361652209 Ticker: GFIG
Meeting Date: JAN 11, 2008 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - Against
Meeting Date: JUN 11, 2008 Meeting Type: Annual
1. Elect Director Michael Gooch Management For Voted - For
2. Elect Director Marisa Cassoni Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Approve Executive Incentive Bonus Plan Management For Voted - For
GYMBOREE CORP., THE
CUSIP: 403777105 Ticker: GYMB
Meeting Date: JUN 10, 2008 Meeting Type: Annual
1.1. Elect Director Michael J. Mccloskey Management For Voted - For
1.2. Elect Director John C. Pound Management For Voted - For
1.3. Elect Director William U. Westerfield Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
HELIX ENERGY SOLUTIONS INC
CUSIP: 42330P107 Ticker: HLX
Meeting Date: MAY 6, 2008 Meeting Type: Annual
1.1. Elect Director Gordon F. Ahalt Management For Voted - For
1.2. Elect Director Anthony Tripodo Management For Voted - For
River Oak Discovery Fund
Proposal Proposed by Mgt. Position Registrant Voted
HOLOGIC, INC.
CUSIP: 436440101 Ticker: HOLX
Meeting Date: OCT 18, 2007 Meeting Type: Special
1. Increase Authorized Common Stock Management For Voted - For
2. Issue Shares in Connection with an Acquisition Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Adjourn Meeting Management For Voted - Against
ILLUMINA, INC.
CUSIP: 452327109 Ticker: ILMN
Meeting Date: MAY 16, 2008 Meeting Type: Annual
1.1. Elect Director Roy A. Whitfield Management For Voted - For
1.2. Elect Director Daniel M. Bradbury Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
INVENTIV HEALTH, INC.
CUSIP: 46122E105 Ticker: VTIV
Meeting Date: JUN 11, 2008 Meeting Type: Annual
1.1. Elect Director Eran Broshy Management For Voted - For
1.2. Elect Director John R. Harris Management For Voted - Withhold
1.3. Elect Director Terrell G. Herring Management For Voted - For
1.4. Elect Director Mark E. Jennings Management For Voted - For
1.5. Elect Director Per G.H. Lofberg Management For Voted - For
1.6. Elect Director A. Clayton Perfall Management For Voted - For
1.7. Elect Director Craig Saxton, M.D. Management For Voted - For
1.8. Elect Director R. Blane Walter Management For Voted - For
2. Ratify Auditors Management For Voted - For
ITRON, INC.
CUSIP: 465741106 Ticker: ITRI
Meeting Date: MAY 6, 2008 Meeting Type: Annual
1.1. Elect Director Jon E. Eliassen Management For Voted - For
1.2. Elect Director Charles H. Gaylord Management For Voted - For
1.3. Elect Director Gary E. Pruitt Management For Voted - For
2. Ratify Auditors Management For Voted - For
River Oak Discovery Fund
Proposal Proposed by Mgt. Position Registrant Voted
JA SOLAR HOLDINGS CO. LTD.
CUSIP: 466090107 Ticker: JASO
Meeting Date: JUN 30, 2008 Meeting Type: Annual
1. Elect Elmer M. Hsu and Erying Jia as Directors and Authorize the Board
of Directors to Fix their
Remuneration Management For Voted - Against
2. Amend Articles Re: American Depositary Shares Management For Voted - For
LCA-VISION INC.
CUSIP: 501803308 Ticker: LCAV
Meeting Date: AUG 21, 2007 Meeting Type: Annual
1.1. Elect Director William F. Bahl Management For Voted - For
1.2. Elect Director Thomas G. Cody Management For Voted - For
1.3. Elect Director John H. Gutfreund Management For Voted - For
1.4. Elect Director John C. Hassan Management For Voted - For
1.5. Elect Director Steven C. Straus Management For Voted - For
1.6. Elect Director E. Anthony Woods Management For Voted - For
2. Ratify Auditors Management For Voted - For
MERCADOLIBRE, INC.
CUSIP: 58733R102 Ticker: MELI
Meeting Date: JUN 9, 2008 Meeting Type: Annual
1.1. Elect Director Michael Spence Management For Voted - For
1.2. Elect Director Anton Levy Management For Voted - For
1.3. Elect Director Mario Vasquez Management For Voted - For
2. Ratify Auditors Management For Voted - For
MORNINGSTAR, INC.
CUSIP: 617700109 Ticker: MORN
Meeting Date: MAY 20, 2008 Meeting Type: Annual
1.1. Elect Director Joe Mansueto Management For Voted - For
1.2. Elect Director Don Phillips Management For Voted - For
1.3. Elect Director Cheryl Francis Management For Voted - For
1.4. Elect Director Steve Kaplan Management For Voted - For
1.5. Elect Director Bill Lyons Management For Voted - For
1.6. Elect Director Jack Noonan Management For Voted - For
1.7. Elect Director Frank Ptak Management For Voted - For
1.8. Elect Director Paul Sturm Management For Voted - For
2. Ratify Auditors Management For Voted - For
River Oak Discovery Fund
Proposal Proposed by Mgt. Position Registrant Voted
NAVIGATORS GROUP, INC., THE
CUSIP: 638904102 Ticker: NAVG
Meeting Date: MAY 28, 2008 Meeting Type: Annual
1.1. Elect Director H.J. Mervyn Blakeney Management For Voted - For
1.2. Elect Director Peter A. Cheney Management For Voted - For
1.3. Elect Director Terence N. Deeks Management For Voted - For
1.4. Elect Director W. Thomas Forrester Management For Voted - For
1.5. Elect Director Stanley A. Galanski Management For Voted - For
1.6. Elect Director Leandro S. Galban, Jr. Management For Voted - For
1.7. Elect Director John F. Kirby Management For Voted - For
1.8. Elect Director Marc M. Tract Management For Voted - For
1.9. Elect Director Robert F. Wright Management For Voted - For
2. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
3. Approve Executive Incentive Bonus Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
OCEANEERING INTERNATIONAL, INC.
CUSIP: 675232102 Ticker: OII
Meeting Date: MAY 16, 2008 Meeting Type: Annual
1.1. Elect Director T. Jay Collins Management For Voted - For
1.2. Elect Director D. Michael Hughes Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
OYO GEOSPACE CORP.
CUSIP: 671074102 Ticker: OYOG
Meeting Date: FEB 28, 2008 Meeting Type: Annual
1.1. Elect Director Thomas L. Davis Management For Voted - For
1.2. Elect Director Richard C. White Management For Voted - For
PATNI COMPUTER SYSTEMS LTD.
CUSIP: 703248203 Ticker: PTI
Meeting Date: JUN 26, 2008 Meeting Type: Annual
1. To Receive, Consider And Adopt The Audited Balance Sheet As At 31
December 2007 And The Profit & Loss Account For The Year Ended On That
Date And The
Reports Of The Directors And The Auditors Thereon. Management For Voted - For
2. To Declare Dividend On Equity Shares For The Year
Ended 31 December 2007. Management For Voted - For
3. To Appoint A Director In Place Of Mr. Arun Duggal, Who
Retires By Rotation And Being Eligible, Offers Himself
For Reappointment. Management For Voted - For
4. To Appoint A Director In Place Of Mr. William Grabe, Who
Retires By Rotation And Being Eligible, Offers Himself
For Reappointment. Management For Voted - For
River Oak Discovery Fund
Proposal Proposed by Mgt. Position Registrant Voted
5. Ratify Auditors Management For Voted - For
6. Ratify Auditors Management For Voted - For
7. Appointment Of Mr. Louis Theodoor Van Den Boog As
An Executive Director Of The Company. Management For Voted - For
8. Patni ESOP 2003 (Revised 2006) - Modification Of Terms
Of Options-Repricing Options. Management For Voted - Against
9. Patni ESOP 2003 (Revised 2006) - Modification Of Terms
Of Options-Repricing Options. Management For Voted - Against
RAVEN INDUSTRIES, INC.
CUSIP: 754212108 Ticker: RAVN
Meeting Date: MAY 21, 2008 Meeting Type: Annual
1.1. Elect Director Anthony W. Bour Management For Voted - For
1.2. Elect Director David A. Christensen Management For Voted - Withhold
1.3. Elect Director Thomas S. Everist Management For Voted - For
1.4. Elect Director Mark E. Griffin Management For Voted - For
1.5. Elect Director Conrad J. Hoigaard Management For Voted - For
1.6. Elect Director Kevin T. Kirby Management For Voted - For
1.7. Elect Director Cynthia H. Milligan Management For Voted - For
1.8. Elect Director Ronald M. Moquist Management For Voted - For
1.9. Elect Director Daniel A. Rykhus Management For Voted - For
2. Ratify Auditors Management For Voted - For
RIVERBED TECHNOLOGY, INC.
CUSIP: 768573107 Ticker: RVBD
Meeting Date: NOV 6, 2007 Meeting Type: Annual
1.1. Elect Director Mark A. Floyd Management For Voted - For
1.2. Elect Director Christopher J. Schaepe Management For Voted - For
1.3. Elect Director James R. Swartz Management For Voted - Withhold
2. Ratify Auditors Management For Voted - For
SALESFORCE.COM, INC.
CUSIP: 79466L302 Ticker: CRM
Meeting Date: JUL 12, 2007 Meeting Type: Annual
1.1. Elect Director Stratton Sclavos Management For Voted - Withhold
1.2. Elect Director Lawrence Tomlinson Management For Voted - For
1.3. Elect Director Shirley Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
River Oak Discovery Fund
Proposal Proposed by Mgt. Position Registrant Voted
THQ INC.
CUSIP: 872443403 Ticker: THQI
Meeting Date: JUL 30, 2007 Meeting Type: Annual
1.1. Elect Director Brian J. Farrell Management For Voted - For
1.2. Elect Director Lawrence Burstein Management For Voted - For
1.3. Elect Director Henry T. DeNero Management For Voted - For
1.4. Elect Director Brian P. Dougherty Management For Voted - Withhold
1.5. Elect Director Jeffrey W. Griffiths Management For Voted - For
1.6. Elect Director Gary E. Rieschel Management For Voted - For
1.7. Elect Director James Whims Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Ratify Auditors Management For Voted - For
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
CUSIP: 922207105 Ticker: VSEA
Meeting Date: FEB 4, 2008 Meeting Type: Annual
1.1. Elect Director Richard A. Aurelio Management For Voted - For
2. Ratify Auditors Management For Voted - Against
VIASAT, INC.
CUSIP: 92552V100 Ticker: VSAT
Meeting Date: OCT 3, 2007 Meeting Type: Annual
1.1. Elect Director B. Allen Lay Management For Voted - For
1.2. Elect Director Dr. Jeffrey M. Nash Management For Voted - For
WMS INDUSTRIES INC.
CUSIP: 929297109 Ticker: WMS
Meeting Date: DEC 13, 2007 Meeting Type: Annual
1.1. Elect Director Louis J. Nicastro Management For Voted - For
1.2. Elect Director Brian R. Gamache Management For Voted - For
1.3. Elect Director Harold H. Bach, Jr. Management For Voted - For
1.4. Elect Director Robert J. Bahash Management For Voted - For
1.5. Elect Director Patricia M. Nazemetz Management For Voted - For
1.6. Elect Director Neil D. Nicastro Management For Voted - For
1.7. Elect Director Edward W. Rabin, Jr. Management For Voted - For
1.8. Elect Director Ira S. Sheinfeld Management For Voted - For
1.9. Elect Director W.J. Vareschi, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
Rock Oak Core Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
AMERICA MOVIL, S.A.B. DE C.V.
CUSIP: 02364W105 Ticker: AMX
Meeting Date: APR 29, 2008 Meeting Type: Special
1. Appointment Or, As The Case May Be, Reelection Of The Members Of The
Board Of Directors Of The Company That The Holders Of The Series L
Shares Are Entitled To
Appoint. Adoption Of Resolutions Thereon. Management For Voted - For
2. Appointment Of Delegates To Execute And, If Applicable,
Formalize The Resolutions Adopted By The Meeting.
Adoption Of Resolutions Thereon. Management For Voted - For
APPLE, INC.
CUSIP: 037833100 Ticker: AAPL
Meeting Date: MAR 4, 2008 Meeting Type: Annual
1.1. Elect Director William V. Campbell Management For Voted - For
1.2. Elect Director Millard S. Drexler Management For Voted - For
1.3. Elect Director Albert A. Gore, Jr. Management For Voted - For
1.4. Elect Director Steven P. Jobs Management For Voted - For
1.5. Elect Director Andrea Jung Management For Voted - For
1.6. Elect Director Arthur D. Levinson Management For Voted - For
1.7. Elect Director Eric E. Schmidt Management For Voted - For
1.8. Elect Director Jerome B. York Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
4. Amend Bylaws to Establish a Board Committee on
Sustainability Shareholder Against Voted - Against
APPLIED MATERIALS, INC.
CUSIP: 038222105 Ticker: AMAT
Meeting Date: MAR 11, 2008 Meeting Type: Annual
1.1. Elect Director Robert H. Brust Management For Voted - For
1.2. Elect Director Deborah A. Coleman Management For Voted - For
1.3. Elect Director Aart J. de Geus Management For Voted - For
1.4. Elect Director Philip V. Gerdine Management For Voted - For
1.5. Elect Director Thomas J. Iannotti Management For Voted - For
1.6. Elect Director Charles Y.S. Liu Management For Voted - For
1.7. Elect Director James C. Morgan Management For Voted - For
1.8. Elect Director Gerhard H. Parker Management For Voted - For
1.9. Elect Director Dennis D. Powell Management For Voted - For
1.10. Elect Director Willem P. Roelandts Management For Voted - For
1.11. Elect Director Michael R. Splinter Management For Voted - For
2. Ratify Auditors Management For Voted - For
Rock Oak Core Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
BAXTER INTERNATIONAL INC.
CUSIP: 071813109 Ticker: BAX
Meeting Date: MAY 6, 2008 Meeting Type: Annual
1. Elect Director Wayne T. Hockmeyer Management For Voted - For
2. Elect Director Joseph B. Martin Management For Voted - For
3. Elect Director Robert L. Parkinson Management For Voted - For
4. Elect Director Thomas T. Stallkamp Management For Voted - For
5. Elect Director Albert P.L. Stroucken Management For Voted - For
6. Ratify Auditors Management For Voted - For
BROADCOM CORP.
CUSIP: 111320107 Ticker: BRCM
Meeting Date: JUN 19, 2008 Meeting Type: Annual
1.1. Elect Director George L. Farinsky Management For Voted - For
1.2. Elect Director Nancy H. Handel Management For Voted - For
1.3. Elect Director Eddy W. Hartenstein Management For Voted - For
1.4. Elect Director John Major Management For Voted - For
1.5. Elect Director Scott A. McGregor Management For Voted - For
1.6. Elect Director Alan E. Ross Management For Voted - For
1.7. Elect Director Henry Samueli Management For Voted - For
1.8. Elect Director Robert E. Switz Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
CHICAGO BRIDGE & IRON CO.
CUSIP: 167250109 Ticker: CBI
Meeting Date: MAY 8, 2008 Meeting Type: Annual
1.1. Elect Director Gary L. Neale Management For Voted - For
1.2. Elect Director Marsha C. Williams Management For Voted - For
1.3. Elect Director J. Charles Jennett Management For Voted - For
1.4. Elect Director Larry D. Mcvay Management For Voted - For
2. To Authorize The Preparation Of The Annual Accounts
Of The Company And The Annual Report In The English
Language And To Adopt The Dutch Statutory Annual
Accounts Of The Company For The Year Ended
December 31, 2007. Management For Voted - For
3. To Discharge The Sole Member Of The Management
Board From Liability In Respect Of The Exercise Of Its
Duties During The Year Ended December 31, 2007. Management For Voted - For
4. To Discharge The Members Of The Supervisory Board
From Liability In Respect Of The Exercise Of Their Duties
During The Year Ended December 31, 2007. Management For Voted - For
5. To Approve The Final Dividend For The Year Ended
December 31, 2007. Management For Voted - For
Rock Oak Core Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
6. To Approve The Extension Of The Authority Of The Management Board To
Repurchase Up To 10% Of The Issued Share Capital Of The Company Until
November 8, 2009. Management For Voted - For
7. To Appoint Ernst & Young Llp As Our Independent
Registered Public Accounting Firm For The Year Ending
December 31, 2008. Management For Voted - For
8. To Approve The Amendment Of The Articles Of Association
To Permit Record Dates Up To 30 Days Prior To The Date
Of A Shareholder Meeting. Management For Voted - For
9. To Approve The Amendment Of The 1999. Long-Term
Incentive Plan. Management For Voted - Against
10. To Approve The Extension Of The Authority Of The
Supervisory Board To Issue And/Or Grant Rights To Acquire
Shares (Including Options To Subscribe For Shares) And
To Limit Or Exclude The Preemptive Rights Of
Shareholders Of The Company Until May 8, 2013. Management For Voted - For
11. To Approve The Compensation Of The Supervisory Board
Member Who Serves As The Non-Executive Chairman. Management For Voted - For
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
CUSIP: 167760107 Ticker: CME
Meeting Date: JUL 9, 2007 Meeting Type: Special
1. Approve Merger Agreement Management For Voted - For
2. Adjourn Meeting Management For Voted - For
CISCO SYSTEMS, INC.
CUSIP: 17275R102 Ticker: CSCO
Meeting Date: NOV 15, 2007 Meeting Type: Annual
1. Elect Director Carol A. Bartz Management For Voted - For
2. Elect Director M. Michele Burns Management For Voted - For
3. Elect Director Michael D. Capellas Management For Voted - For
4. Elect Director Larry R. Carter Management For Voted - For
5. Elect Director John T. Chambers Management For Voted - For
6. Elect Director Brian L. Halla Management For Voted - For
7. Elect Director Dr. John L. Hennessy Management For Voted - For
8. Elect Director Richard M. Kovacevich Management For Voted - For
9. Elect Director Roderick C. McGeary Management For Voted - For
10. Elect Director Michael K. Powell Management For Voted - For
11. Elect Director Steven M. West Management For Voted - For
12. Elect Director Jerry Yang Management For Voted - For
13. Amend Omnibus Stock Plan Management For Voted - For
14. Approve Executive Incentive Bonus Plan Management For Voted - For
15. Ratify Auditors Management For Voted - For
16. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
17. Pay For Superior Performance Shareholder Against Voted - For
Rock Oak Core Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
18. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
19. Report on Internet Fragmentation Shareholder Against Voted - Against
CME GROUP INC.
CUSIP: 12572Q105 Ticker: CME
Meeting Date: MAY 7, 2008 Meeting Type: Annual
1.1. Elect Director Craig S. Donohue Management For Voted - For
1.2. Elect Director Timothy Bitsberger Management For Voted - For
1.3. Elect Director Jackie M.Clegg Management For Voted - For
1.4. Elect Director James A. Donaldson Management For Voted - For
1.5. Elect Director J. Dennis Hastert Management For Voted - For
1.6. Elect Director William P. Miller, II Management For Voted - For
1.7. Elect Director Terry L. Savage Management For Voted - For
1.8. Elect Director Christopher Stewart Management For Voted - For
2. Ratify Auditors Management For Voted - For
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CUSIP: 192446102 Ticker: CTSH
Meeting Date: JUN 10, 2008 Meeting Type: Annual
1. Elect Director Robert W. Howe Management For Voted - For
2. Elect Director Robert E. Weissman Management For Voted - For
3. Ratify Auditors Management For Voted - For
CORNING INC.
CUSIP: 219350105 Ticker: GLW
Meeting Date: APR 24, 2008 Meeting Type: Annual
1.1. Elect Director John Seely Brown Management For Voted - Withhold
1.2. Elect Director Gordon Gund Management For Voted - Withhold
1.3. Elect Director Kurt M. Landgraf Management For Voted - For
1.4. Elect Director H. Onno Ruding Management For Voted - Withhold
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
EBAY INC.
CUSIP: 278642103 Ticker: EBAY
Meeting Date: JUN 19, 2008 Meeting Type: Annual
1. Elect Director Fred D. Anderson Management For Voted - For
2. Elect Director Edward W. Barnholt Management For Voted - For
3. Elect Director Scott D. Cook Management For Voted - For
4. Elect Director John J. Donahoe Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
Rock Oak Core Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
CUSIP: 302130109 Ticker: EXPD
Meeting Date: MAY 7, 2008 Meeting Type: Annual
1.1. Elect Director Peter J. Rose Management For Voted - For
1.2. Elect Director James L.K. Wang Management For Voted - For
1.3. Elect Director R. Jordan Gates Management For Voted - For
1.4. Elect Director James J. Casey Management For Voted - For
1.5. Elect Director Dan P. Kourkoumelis Management For Voted - For
1.6. Elect Director Michael J. Malone Management For Voted - For
1.7. Elect Director John W. Meisenbach Management For Voted - For
1.8. Elect Director Mark A. Emmert Management For Voted - For
1.9. Elect Director Robert R. Wright Management For Voted - For
2. Approve Stock Option Plan Management For Voted - For
3. Amend Non-Employee Director Restricted Stock Plan Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Amend EEO Policy to Reference Discrimination based on
Sexual Orientation Shareholder Against Voted - For
GENZYME CORP.
CUSIP: 372917104 Ticker: GENZ
Meeting Date: MAY 22, 2008 Meeting Type: Annual
1. Elect Director Douglas A. Berthiaume Management For Voted - For
2. Elect Director Gail K. Boudreaux Management For Voted - For
3. Elect Director Robert J. Carpenter Management For Voted - For
4. Elect Director Charles L. Cooney, Ph.D. Management For Voted - For
5. Elect Director Richard F. Syron Management For Voted - Against
6. Amend Omnibus Stock Plan Management For Voted - For
7. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
8. Ratify Auditors Management For Voted - For
GILEAD SCIENCES, INC.
CUSIP: 375558103 Ticker: GILD
Meeting Date: MAY 8, 2008 Meeting Type: Annual
1.1. Elect Director Paul Berg Management For Voted - For
1.2. Elect Director John F. Cogan Management For Voted - For
1.3. Elect Director Etienne F. Davignon Management For Voted - For
1.4. Elect Director James M. Denny Management For Voted - For
1.5. Elect Director Carla A. Hills Management For Voted - For
1.6. Elect Director John W. Madigan Management For Voted - For
1.7. Elect Director John C. Martin Management For Voted - For
1.8. Elect Director Gordon E. Moore Management For Voted - For
1.9. Elect Director Nicholas Moore Management For Voted - For
1.10. Elect Director Gayle E. Wilson Management For Voted - For
2. Ratify Auditors Management For Voted - For
Rock Oak Core Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Amend Omnibus Stock Plan Management For Voted - For
4. Increase Authorized Common Stock Management For Voted - For
GOLDMAN SACHS GROUP, INC., THE
CUSIP: 38141G104 Ticker: GS
Meeting Date: APR 10, 2008 Meeting Type: Annual
1. Elect Directors Lloyd C. Blankfein Management For Voted - For
2. Elect Directors John H. Bryan Management For Voted - For
3. Elect Directors Gary D. Cohn Management For Voted - For
4. Elect Directors Claes Dahlback Management For Voted - For
5. Elect Directors Stephen Friedman Management For Voted - For
6. Elect Directors William W. George Management For Voted - For
7. Elect Directors Rajat K. Gupta Management For Voted - For
8. Elect Directors James A. Johnson Management For Voted - For
9. Elect Directors Lois D. Juliber Management For Voted - For
10. Elect Directors Edward M. Liddy Management For Voted - For
11. Elect Directors Ruth J. Simmons Management For Voted - For
12. Elect Directors Jon Winkelried Management For Voted - For
13. Ratify Auditors Management For Voted - For
14. Prohibit Executive Stock-Based Awards Shareholder Against Voted - Against
15. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
16. Prepare Sustainability Report Shareholder Against Voted - Against
GOOGLE INC
CUSIP: 38259P508 Ticker: GOOG
Meeting Date: MAY 8, 2008 Meeting Type: Annual
1.1. Elect Director Eric Schmidt Management For Voted - For
1.2. Elect Director Sergey Brin Management For Voted - For
1.3. Elect Director Larry Page Management For Voted - For
1.4. Elect Director L. John Doerr Management For Voted - For
1.5. Elect Director John L. Hennessy Management For Voted - For
1.6. Elect Director Arthur D. Levinson Management For Voted - For
1.7. Elect Director Ann Mather Management For Voted - For
1.8. Elect Director Paul S. Otellini Management For Voted - For
1.9. Elect Director K. Ram Shriram Management For Voted - For
1.10. Elect Director Shirley M. Tilghman Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Adopt Internet Censorship Policies Shareholder Against Voted - Against
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
Rock Oak Core Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
HOLOGIC, INC.
CUSIP: 436440101 Ticker: HOLX
Meeting Date: MAR 11, 2008 Meeting Type: Annual
1.1. Elect Director John W. Cumming Management For Voted - For
1.2. Elect Director Patrick J. Sullivan Management For Voted - For
1.3. Elect Director David R. LaVance, Jr. Management For Voted - Withhold
1.4. Elect Director Nancy L. Leaming Management For Voted - Withhold
1.5. Elect Director Lawrence M. Levy Management For Voted - For
1.6. Elect Director Glenn P. Muir Management For Voted - For
1.7. Elect Director Elaine S. Ullian Management For Voted - Withhold
1.8. Elect Director Daniel J. Levangie Management For Voted - For
1.9. Elect Director Sally W. Crawford Management For Voted - Withhold
1.10. Elect Director C. William McDaniel Management For Voted - Withhold
1.11. Elect Director Wayne Wilson Management For Voted - Withhold
2. Increase Authorized Common Stock Management For Voted - For
3. Approve Qualified Employee Stock Purchase Plan Management For Voted - For
4. Approve Omnibus Stock Plan Management For Voted - For
5. Adjourn Meeting Management For Voted - Against
INTERNATIONAL GAME TECHNOLOGY
CUSIP: 459902102 Ticker: IGT
Meeting Date: FEB 27, 2008 Meeting Type: Annual
1.1. Elect Director Robert A. Bittman Management For Voted - For
1.2. Elect Director Richard R. Burt Management For Voted - For
1.3. Elect Director Patti S. Hart Management For Voted - For
1.4. Elect Director Leslie S. Heisz Management For Voted - For
1.5. Elect Director Robert A. Mathewson Management For Voted - For
1.6. Elect Director Thomas J. Matthews Management For Voted - For
1.7. Elect Director Robert Miller Management For Voted - For
1.8. Elect Director Frederick B. Rentschler Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
ITT CORP.
CUSIP: 450911102 Ticker: ITT
Meeting Date: MAY 13, 2008 Meeting Type: Annual
1.1. Elect Director Steven R. Loranger Management For Voted - For
1.2. Elect Director Curtis J. Crawford Management For Voted - For
1.3. Elect Director Christina A. Gold Management For Voted - For
1.4. Elect Director Ralph F. Hake Management For Voted - For
1.5. Elect Director John J. Hamre Management For Voted - For
1.6. Elect Director Frank T. MacInnis Management For Voted - For
1.7. Elect Director Surya N. Mohapatra Management For Voted - For
1.8. Elect Director Linda S. Sanford Management For Voted - For
1.9. Elect Director Markos I. Tambakeras Management For Voted - For
Rock Oak Core Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Ratify Auditors Management For Voted - For
3. Amend Articles of Incorporation to Authorize Additional
Shares and Provide For Majority Voting in Uncontested
Elections Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Amend Omnibus Stock Plan Management For Voted - For
6. Amend Executive Incentive Bonus Plan Management For Voted - For
7. Amend Executive Incentive Bonus Plan Management For Voted - For
8. Report Foreign Military Sales Shareholder Against Voted - Against
LAS VEGAS SANDS CORP
CUSIP: 517834107 Ticker: LVS
Meeting Date: JUN 5, 2008 Meeting Type: Annual
1.1. Elect Director Charles D. Forman Management For Voted - Withhold
1.2. Elect Director George P. Koo Management For Voted - For
1.3. Elect Director Irwin A. Siegel Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Amend Executive Incentive Bonus Plan Management For Voted - For
LEGG MASON, INC.
CUSIP: 524901105 Ticker: LM
Meeting Date: JUL 19, 2007 Meeting Type: Annual
1.1. Elect Harold L. Adams Management For Voted - For
1.2. Elect Raymond A. Mason Management For Voted - For
1.3. Elect Margaret Milner Richardson Management For Voted - For
1.4. Elect Kurt L. Schmoke Management For Voted - For
1.5. Elect Robert E. Angelica Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Stock Option Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Separate Chairman and CEO Positions Shareholder Against Voted - For
MEMC ELECTRONIC MATERIALS, INC.
CUSIP: 552715104 Ticker: WFR
Meeting Date: APR 23, 2008 Meeting Type: Annual
1.1. Elect Director Peter Blackmore Management For Voted - For
1.2. Elect Director Nabeel Gareeb Management For Voted - For
1.3. Elect Director Marshall Turner Management For Voted - For
2. Ratify Auditors Management For Voted - For
Rock Oak Core Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
NATIONAL OILWELL VARCO, INC.
CUSIP: 637071101 Ticker: NOV
Meeting Date: MAY 14, 2008 Meeting Type: Annual
1. Elect Director Robert E. Beauchamp Management For Voted - For
2. Elect Director Jeffery A. Smisek Management For Voted - For
3. Ratify Auditors Management For Voted - For
4. Approve Executive Incentive Bonus Plan Management For Voted - For
QUALCOMM INC.
CUSIP: 747525103 Ticker: QCOM
Meeting Date: MAR 11, 2008 Meeting Type: Annual
1.1. Elect Director Barbara T. Alexander Management For Voted - For
1.2. Elect Director Donald G. Cruickshank Management For Voted - For
1.3. Elect Director Raymond V. Dittamore Management For Voted - For
1.4. Elect Director Irwin Mark Jacobs Management For Voted - For
1.5. Elect Director Paul E. Jacobs Management For Voted - For
1.6. Elect Director Robert E. Kahn Management For Voted - For
1.7. Elect Director Sherry Lansing Management For Voted - For
1.8. Elect Director Duane A. Nelles Management For Voted - Withhold
1.9. Elect Director Marc I. Stern Management For Voted - For
1.10. Elect Director Brent Scowcroft Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Ratify Auditors Management For Voted - For
RESEARCH IN MOTION LTD
CUSIP: 760975102 Ticker: RIM
Meeting Date: JUL 17, 2007 Meeting Type: Annual
1. Elect Directors Michael Lazaridis, James Balsillie, James Estill, David
Kerr, Roger Martin, John E.
Richardson, Barbara Stymiest, and John Wetmore Management For Voted - For
2. Approve Ernst & Young LLP as Auditors and Authorize
Board to Fix Remuneration of Auditors Management For Voted - For
3. Amend Stock Option Plan Management For Voted - For
ROCKWELL AUTOMATION INC
CUSIP: 773903109 Ticker: ROK
Meeting Date: FEB 6, 2008 Meeting Type: Annual
1.1. Elect Director Bruce M. Rockwell Management For Voted - For
1.2. Elect Director Joseph F. Toot, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Approve Omnibus Stock Plan Management For Voted - For
Rock Oak Core Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
ROCKWELL COLLINS, INC.
CUSIP: 774341101 Ticker: COL
Meeting Date: FEB 12, 2008 Meeting Type: Annual
1.1. Elect Director C.A. Davis Management For Voted - For
1.2. Elect Director R.E. Eberhart Management For Voted - For
2. Ratify Auditors Management For Voted - For
SALESFORCE.COM, INC.
CUSIP: 79466L302 Ticker: CRM
Meeting Date: JUL 12, 2007 Meeting Type: Annual
1.1. Elect Director Stratton Sclavos Management For Voted - Withhold
1.2. Elect Director Lawrence Tomlinson Management For Voted - For
1.3. Elect Director Shirley Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
SCHLUMBERGER LTD.
CUSIP: 806857108 Ticker: SLB
Meeting Date: APR 9, 2008 Meeting Type: Annual
1.1. Elect Director P. Camus Management For Voted - For
1.2. Elect Director J.S. Gorelick Management For Voted - For
1.3. Elect Director A. Gould Management For Voted - For
1.4. Elect Director T. Isaac Management For Voted - For
1.5. Elect Director N. Kudryavtsev Management For Voted - For
1.6. Elect Director A. Lajous Management For Voted - For
1.7. Elect Director M.E. Marks Management For Voted - For
1.8. Elect Director D. Primat Management For Voted - For
1.9. Elect Director L.R. Reif Management For Voted - For
1.10. Elect Director T.I. Sandvold Management For Voted - For
1.11. Elect Director N. Seydoux Management For Voted - For
1.12. Elect Director L.G. Stuntz Management For Voted - For
2. Adoption And Approval Of Financials And Dividends Management For Voted - For
3. Approval Of Adoption Of The Schlumberger 2008
Stock Incentive Plan Management For Voted - For
4. Approval Of Independent Registered Public Accounting
Firm Management For Voted - For
SHAW GROUP INC., THE
CUSIP: 820280105 Ticker: SGR
Meeting Date: JAN 29, 2008 Meeting Type: Annual
1.1. Elect Director J.M. Bernhard, Jr. Management For Voted - For
1.2. Elect Director James F. Barker Management For Voted - For
1.3. Elect Director Thos. E. Capps Management For Voted - For
1.4. Elect Director L. Lane Grigsby Management For Voted - For
1.5. Elect Director Daniel A. Hoffler Management For Voted - For
Rock Oak Core Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
1.6. Elect Director David W. Hoyle Management For Voted - For
1.7. Elect Director Michael J. Mancuso Management For Voted - For
1.8. Elect Director Albert D. McAlister Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Other Business Management For Voted - Against
TRANSOCEAN INC.
CUSIP: G90073100 Ticker: RIG
Meeting Date: MAY 16, 2008 Meeting Type: Annual
1. Election Of Director: Jon A. Marshall Management For Voted - For
2. Election Of Director: Martin B. McNamara Management For Voted - For
3. Election Of Director: Robert E. Rose Management For Voted - For
4. Election Of Director: Ian C. Strachan Management For Voted - For
5. Approval Of The Appointment Of Ernst & Young Llp To
Serve As Our Independent Registered Public Accounting
Firm For 2008. Management For Voted - For
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 Ticker: UNH
Meeting Date: JUN 5, 2008 Meeting Type: Annual
1. Elect Director William C. Ballard, Jr. Management For Voted - For
2. Elect Director Richard T. Burke Management For Voted - For
3. Elect Director Robert J. Darretta Management For Voted - For
4. Elect Director Stephen J. Hemsley Management For Voted - For
5. Elect Director Michele J. Hooper Management For Voted - For
6. Elect Director Douglas W. Leatherdale Management For Voted - For
7. Elect Director Glenn M. Renwick Management For Voted - For
8. Elect Director Gail R. Wilensky Management For Voted - For
9. Amend Omnibus Stock Plan Management For Voted - For
10. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
13. Performance-Based Equity Awards Shareholder Against Voted - For
VALERO ENERGY CORP.
CUSIP: 91913Y100 Ticker: VLO
Meeting Date: MAY 1, 2008 Meeting Type: Annual
1.1. Elect Director W.E. Bill Bradford Management For Voted - For
1.2. Elect Director Ronald K. Calgaard Management For Voted - For
1.3. Elect Director Irl F. Engelhardt Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Share buyback holding period Shareholder Against Voted - Against
4. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
5. Report on Political Contributions Shareholder Against Voted - For
Rock Oak Core Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
VIMPEL COMMUNICATIONS OJSC
CUSIP: 68370R109 Ticker: VIP
Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest
Ordinary
1. Elect David Haines as Director Management None Voted - For
2. Elect Mikhail Fridman as Director Management None Voted - Against
3. Elect Kjell Johnsen as Director Management None Voted - Against
4. Elect Hans Kohlhammer as Director Management None Voted - For
5. Elect Jo Lunder as Director Management None Voted - Against
6. Elect Oleg Malis as Director Management None Voted - Against
7. Elect Leonid Novoselsky as Director Management None Voted - For
8. Elect Alexey Reznikovich as Director Management None Voted - Against
9. Elect Ole Sjulstad as Director Management None Voted - Against
10. Elect Jan Thygesen as Director Management None Voted - Against
Card 1
1. Approve Annual Report Management For Voted - For
2. Approve Financial Statements Management For Voted - For
3. Approve Allocation of Income and Dividends of
RUB 270.01 per Ordinary Share and RUB 0.01 per
Preferred Share Management For Voted - For
4. Elect Alexander Gersh, Halvor Bru, and Nigel Robinson
as Members of Audit Commission Management For Voted - For
5. Ratify Ernst & Young (CIS) Ltd. and Rosexpertiza LLC
as Auditors Management For Voted - For
6. Amend Terms of Phantom ADS Plan for Company's
Non-executive Directors Management For Voted - For
7. Approve Reorganization of Company via Merger with
Seven Subsidiaries Management For Voted - For
8. Amend Charter Re: Reorganization of Company
Proposed under Item 7 Management For Voted - For
Card 2
1. Approve Annual Report Management For Did Not Vote
2. Approve Financial Statements Management For Did Not Vote
3. Approve Allocation of Income and Dividends of
RUB 270.01 per Ordinary Share and RUB 0.01 per
Preferred Share Management For Did Not Vote
4. Election of Audit Commission Management For Did Not Vote
5. Approval of External Auditors Management For Did Not Vote
6. Approval of a Change in the Compensation Of the
Members of the Board of Directors Management For Did Not Vote
7. Approve Reorganization of Company via Merger with
Seven Subsidiaries Management For Did Not Vote
8. Amend Charter Re: Reorganization of Company
Proposed under Item 7. Management For Did Not Vote
Special
1. Elect Jo Lunder as Director Management None Did Not Vote
Rock Oak Core Growth Fund
Proposal Proposed by Mgt. Position Registrant Voted
2. Elect Hans Peter Kohlhammer as Director Management None Did Not Vote
WEATHERFORD INTERNATIONAL LTD
CUSIP: G95089101 Ticker: WFT
Meeting Date: JUN 2, 2008 Meeting Type: Annual
1. Election As Director: Nicholas F. Brady Management For Voted - For
2. Election As Director: William E. Macaulay Management For Voted - For
3. Election As Director: David J. Butters Management For Voted - For
4. Election As Director: Robert B. Millard Management For Voted - For
5. Election As Director: Bernard J. Duroc-Danner Management For Voted - For
6. Election As Director: Robert K. Moses, Jr. Management For Voted - For
7. Election Of Director: Robert A. Rayne Management For Voted - For
8. Ratify Auditors Management For Voted - For
XTO ENERGY INC
CUSIP: 98385X106 Ticker: XTO
Meeting Date: MAY 20, 2008 Meeting Type: Annual
1. Elect Director William H. Adams III Management For Voted - Against
2. Elect Director Keith A. Hutton Management For Voted - For
3. Elect Director Jack P. Randall Management For Voted - For
4. Amend Omnibus Stock Plan Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Declassify the Board of Directors Shareholder Against Voted - For
White Oak Growth Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
AFFYMETRIX INC.
CUSIP: 00826T108 Ticker: AFFX
Meeting Date: JUN 11, 2008 Meeting Type: Annual
1.1. Elect Director Stephen P.A. Fodor, Ph.D. Management For Voted - For
1.2. Elect Director Paul Berg, Ph.D. Management For Voted - For
1.3. Elect Director Susan Desmond-Hellmann, M.D., M.P.H.
1.4. Elect Director John D. Diekman, Ph.D. Management For Voted - Withhold
Management For Voted - For
1.5. Elect Director Vernon R. Loucks, Jr. Management For Voted - For
1.6. Elect Director Robert H. Trice, Ph.D. Management For Voted - For
1.7. Elect Director Robert P. Wayman Management For Voted - For
1.8. Elect Director John A. Young Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
AMAZON.COM, INC.
CUSIP: 023135106 Ticker: AMZN
Meeting Date: MAY 29, 2008 Meeting Type: Annual
1. Elect Director Jeffrey P. Bezos Management For Voted - For
2. Elect Director Tom A. Alberg Management For Voted - For
3. Elect Director John Seely Brown Management For Voted - For
4. Elect Director L. John Doerr Management For Voted - For
5. Elect Director William B. Gordon Management For Voted - For
6. Elect Director Myrtle S. Potter Management For Voted - For
7. Elect Director Thomas O. Ryder Management For Voted - For
8. Elect Director Patricia Q. Stonesifer Management For Voted - For
9. Ratify Auditors Management For Voted - For
AMGEN, INC.
CUSIP: 031162100 Ticker: AMGN
Meeting Date: MAY 7, 2008 Meeting Type: Annual
1. Elect Director David Baltimore Management For Voted - For
2. Elect Director Frank J. Biondi, Jr. Management For Voted - For
3. Elect Director Jerry D. Choate Management For Voted - For
4. Elect Director Vance D. Coffman Management For Voted - For
5. Elect Director Frederick W. Gluck Management For Voted - For
6. Elect Director Frank C. Herringer Management For Voted - For
7. Elect Director Gilbert S. Omenn Management For Voted - For
8. Elect Director Judith C. Pelham Management For Voted - For
9. Elect Director J. Paul Reason Management For Voted - For
10. Elect Director Leonard D. Schaeffer Management For Voted - For
11. Elect Director Kevin W. Sharer Management For Voted - For
12. Ratify Auditors Management For Voted - For
13. Reduce Supermajority Vote Requirement Shareholder Against Voted - For
14. Report on Animal Welfare Act Violations Shareholder Against Voted - Against
White Oak Growth Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
APPLIED MATERIALS, INC.
CUSIP: 038222105 Ticker: AMAT
Meeting Date: MAR 11, 2008 Meeting Type: Annual
1.1. Elect Director Robert H. Brust Management For Voted - For
1.2. Elect Director Deborah A. Coleman Management For Voted - For
1.3. Elect Director Aart J. de Geus Management For Voted - For
1.4. Elect Director Philip V. Gerdine Management For Voted - For
1.5. Elect Director Thomas J. Iannotti Management For Voted - For
1.6. Elect Director Charles Y.S. Liu Management For Voted - For
1.7. Elect Director James C. Morgan Management For Voted - For
1.8. Elect Director Gerhard H. Parker Management For Voted - For
1.9. Elect Director Dennis D. Powell Management For Voted - For
1.10. Elect Director Willem P. Roelandts Management For Voted - For
1.11. Elect Director Michael R. Splinter Management For Voted - For
2. Ratify Auditors Management For Voted - For
BROADCOM CORP.
CUSIP: 111320107 Ticker: BRCM
Meeting Date: JUN 19, 2008 Meeting Type: Annual
1.1. Elect Director George L. Farinsky Management For Voted - For
1.2. Elect Director Nancy H. Handel Management For Voted - For
1.3. Elect Director Eddy W. Hartenstein Management For Voted - For
1.4. Elect Director John Major Management For Voted - For
1.5. Elect Director Scott A. McGregor Management For Voted - For
1.6. Elect Director Alan E. Ross Management For Voted - For
1.7. Elect Director Henry Samueli Management For Voted - For
1.8. Elect Director Robert E. Switz Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - Against
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - Against
4. Ratify Auditors Management For Voted - For
CHARLES SCHWAB CORP., THE
CUSIP: 808513105 Ticker: SCHW
Meeting Date: MAY 15, 2008 Meeting Type: Annual
1. Elect Director Frank C. Herringer Management For Voted - For
2. Elect Director Stephen T. McLin Management For Voted - For
3. Elect Director Charles R. Schwab Management For Voted - For
4. Elect Director Roger O. Walther Management For Voted - For
5. Elect Director Robert N. Wilson Management For Voted - For
6. Report on Political Contributions Shareholder Against Voted - For
7. Amend Bylaws to Prohibit Predatory Proposals Shareholder Against Voted - Against
White Oak Growth Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
CISCO SYSTEMS, INC.
CUSIP: 17275R102 Ticker: CSCO
Meeting Date: NOV 15, 2007 Meeting Type: Annual
1. Elect Director Carol A. Bartz Management For Voted - For
2. Elect Director M. Michele Burns Management For Voted - For
3. Elect Director Michael D. Capellas Management For Voted - For
4. Elect Director Larry R. Carter Management For Voted - For
5. Elect Director John T. Chambers Management For Voted - For
6. Elect Director Brian L. Halla Management For Voted - For
7. Elect Director Dr. John L. Hennessy Management For Voted - For
8. Elect Director Richard M. Kovacevich Management For Voted - For
9. Elect Director Roderick C. McGeary Management For Voted - For
10. Elect Director Michael K. Powell Management For Voted - For
11. Elect Director Steven M. West Management For Voted - For
12. Elect Director Jerry Yang Management For Voted - For
13. Amend Omnibus Stock Plan Management For Voted - For
14. Approve Executive Incentive Bonus Plan Management For Voted - For
15. Ratify Auditors Management For Voted - For
16. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
17. Pay For Superior Performance Shareholder Against Voted - For
18. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
19. Report on Internet Fragmentation Shareholder Against Voted - Against
CITIGROUP INC.
CUSIP: 172967101 Ticker: C
Meeting Date: APR 22, 2008 Meeting Type: Annual
1. Elect Director C. Michael Armstrong Management For Did Not Vote
2. Elect Director Alain J.P. Belda Management For Did Not Vote
3. Elect Director Sir Winfried Bischoff Management For Did Not Vote
4. Elect Director Kenneth T. Derr Management For Did Not Vote
5. Elect Director John M. Deutch Management For Did Not Vote
6. Elect Director Roberto Hernandez Ramirez Management For Did Not Vote
7. Elect Director Andrew N. Liveris Management For Did Not Vote
8. Elect Director Anne Mulcahy Management For Did Not Vote
9. Elect Director Vikram Pandit Management For Did Not Vote
10. Elect Director Richard D. Parsons Management For Did Not Vote
11. Elect Director Judith Rodin Management For Did Not Vote
12. Elect Director Robert E. Rubin Management For Did Not Vote
13. Elect Director Robert L. Ryan Management For Did Not Vote
14. Elect Director Franklin A. Thomas Management For Did Not Vote
15. Ratify Auditors Management For Did Not Vote
16. Disclose Prior Government Service Shareholder Against Did Not Vote
17. Report on Political Contributions Shareholder Against Did Not Vote
18. Limit Executive Compensation Shareholder Against Did Not Vote
White Oak Growth Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
19. Require More Director Nominations Than Open Seats Shareholder Against Did Not Vote
20. Report on the Equator Principles Shareholder Against Did Not Vote
21. Adopt Employee Contract Shareholder Against Did Not Vote
22. Amend GHG Emissions Policies to Limit Coal Financing Shareholder Against Did Not Vote
23. Report on Human Rights Investment Policies Shareholder Against Did Not Vote
24. Require Independent Board Chairman Shareholder Against Did Not Vote
25. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Did Not Vote
26. Indicate If You Would Like to Keep Your Confidential
Under Current Policy Management None Did Not Vote
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CUSIP: 192446102 Ticker: CTSH
Meeting Date: JUN 10, 2008 Meeting Type: Annual
1. Elect Director Robert W. Howe Management For Voted - For
2. Elect Director Robert E. Weissman Management For Voted - For
3. Ratify Auditors Management For Voted - For
DELL INC.
CUSIP: 24702R101 Ticker: DELL
Meeting Date: DEC 4, 2007 Meeting Type: Annual
1.1. Elect Director Donald J. Carty Management For Voted - For
1.2. Elect Director Michael S. Dell Management For Voted - For
1.3. Elect Director William H. Gray, III Management For Voted - For
1.4. Elect Director Sallie L. Krawcheck Management For Voted - For
1.5. Elect Director Alan (A.G.) Lafley Management For Voted - For
1.6. Elect Director Judy C. Lewent Management For Voted - For
1.7. Elect Director Klaus S. Luft Management For Voted - For
1.8. Elect Director Thomas W. Luce, III Management For Voted - For
1.9. Elect Director Alex J. Mandl Management For Voted - For
1.10. Elect Director Michael A. Miles Management For Voted - For
1.11. Elect Director Samuel A. Nunn, Jr. Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Amend Omnibus Stock Plan Management For Voted - For
4. Stock Retention/Holding Period Shareholder Against Voted - Against
5. Declaration of Dividend Shareholder Against Voted - Against
EBAY INC.
CUSIP: 278642103 Ticker: EBAY
Meeting Date: JUN 19, 2008 Meeting Type: Annual
1. Elect Director Fred D. Anderson Management For Voted - For
2. Elect Director Edward W. Barnholt Management For Voted - For
3. Elect Director Scott D. Cook Management For Voted - For
4. Elect Director John J. Donahoe Management For Voted - For
5. Approve Omnibus Stock Plan Management For Voted - For
6. Ratify Auditors Management For Voted - For
White Oak Growth Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
EXPRESS SCRIPTS, INC.
CUSIP: 302182100 Ticker: ESRX
Meeting Date: MAY 28, 2008 Meeting Type: Annual
1.1. Elect Director Gary G. Benanav Management For Voted - For
1.2. Elect Director Frank J. Borelli Management For Voted - For
1.3. Elect Director Maura C. Breen Management For Voted - For
1.4. Elect Director Nicholas J. LaHowchic Management For Voted - For
1.5. Elect Director Thomas P. Mac Mahon Management For Voted - For
1.6. Elect Director Woodrow A. Myers Jr. Management For Voted - For
1.7. Elect Director John O. Parker, Jr. Management For Voted - For
1.8. Elect Director George Paz Management For Voted - For
1.9. Elect Director Samuel K. Skinner Management For Voted - For
1.10. Elect Director Seymour Sternberg Management For Voted - For
1.11. Elect Director Barrett A. Toan Management For Voted - For
2. Increase Authorized Common Stock Management For Voted - For
3. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Other Business Management For Voted - For
GENZYME CORP.
CUSIP: 372917104 Ticker: GENZ
Meeting Date: MAY 22, 2008 Meeting Type: Annual
1. Elect Director Douglas A. Berthiaume Management For Voted - For
2. Elect Director Gail K. Boudreaux Management For Voted - For
3. Elect Director Robert J. Carpenter Management For Voted - For
4. Elect Director Charles L. Cooney, Ph.D. Management For Voted - For
5. Elect Director Richard F. Syron Management For Voted - Against
6. Amend Omnibus Stock Plan Management For Voted - For
7. Amend Non-Employee Director Omnibus Stock Plan Management For Voted - For
8. Ratify Auditors Management For Voted - For
GOOGLE INC
CUSIP: 38259P508 Ticker: GOOG
Meeting Date: MAY 8, 2008 Meeting Type: Annual
1.1. Elect Director Eric Schmidt Management For Voted - For
1.2. Elect Director Sergey Brin Management For Voted - For
1.3. Elect Director Larry Page Management For Voted - For
1.4. Elect Director L. John Doerr Management For Voted - For
1.5. Elect Director John L. Hennessy Management For Voted - For
1.6. Elect Director Arthur D. Levinson Management For Voted - For
1.7. Elect Director Ann Mather Management For Voted - For
1.8. Elect Director Paul S. Otellini Management For Voted - For
1.9. Elect Director K. Ram Shriram Management For Voted - For
1.10. Elect Director Shirley M. Tilghman Management For Voted - For
2. Ratify Auditors Management For Voted - For
White Oak Growth Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
3. Amend Omnibus Stock Plan Management For Voted - Against
4. Adopt Internet Censorship Policies Shareholder Against Voted - Against
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
INTERNATIONAL BUSINESS MACHINES CORP.
CUSIP: 459200101 Ticker: IBM
Meeting Date: APR 29, 2008 Meeting Type: Annual
1.1. Elect Director C. Black Management For Voted - For
1.2. Elect Director W.R. Brody Management For Voted - For
1.3. Elect Director K.I. Chenault Management For Voted - For
1.4. Elect Director M.L. Eskew Management For Voted - For
1.5. Elect Director S.A. Jackson Management For Voted - For
1.6. Elect Director L.A. Noto Management For Voted - For
1.7. Elect Director J.W. Owens Management For Voted - For
1.8. Elect Director S.J. Palmisano Management For Voted - For
1.9. Elect Director J.E. Spero Management For Voted - For
1.10. Elect Director S. Taurel Management For Voted - For
1.11. Elect Director L.H. Zambrano Management For Voted - For
2. Ratify Auditors Management For Voted - For
3. Restore or Provide for Cumulative Voting Shareholder Against Voted - Against
4. Review Executive Compensation Shareholder Against Voted - For
5. Amend Bylaws to Establish a Board Committee on
Human Rights Shareholder Against Voted - Against
6. Amend Bylaw -- Call Special Meetings Shareholder Against Voted - For
7. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
LEGG MASON, INC.
CUSIP: 524901105 Ticker: LM
Meeting Date: JUL 19, 2007 Meeting Type: Annual
1.1. Elect Harold L. Adams Management For Voted - For
1.2. Elect Raymond A. Mason Management For Voted - For
1.3. Elect Margaret Milner Richardson Management For Voted - For
1.4. Elect Kurt L. Schmoke Management For Voted - For
1.5. Elect Robert E. Angelica Management For Voted - For
2. Amend Omnibus Stock Plan Management For Voted - For
3. Amend Non-Employee Director Stock Option Plan Management For Voted - For
4. Ratify Auditors Management For Voted - For
5. Separate Chairman and CEO Positions Shareholder Against Voted - For
White Oak Growth Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
MERRILL LYNCH & CO., INC.
CUSIP: 590188108 Ticker: MER
Meeting Date: APR 24, 2008 Meeting Type: Annual
1. Elect Director Carol T. Christ Management For Voted - For
2. Elect Director Armando M. Codina Management For Voted - For
3. Elect Director Judith Mayhew Jonas Management For Voted - For
4. Elect Director John A. Thain Management For Voted - For
5. Ratify Auditors Management For Voted - For
6. Provide for Cumulative Voting Shareholder Against Voted - Against
7. Compensation- Miscellaneous Company Specific--
Prohibiting Executive Officer Stock Sales during Buyback Shareholder Against Voted - Against
8. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
9. Adopt Employment Contract Shareholder Against Voted - For
SPRINT NEXTEL CORP
CUSIP: 852061100 Ticker: S
Meeting Date: MAY 13, 2008 Meeting Type: Annual
1. Elect Director Robert R. Bennett Management For Voted - For
2. Elect Director Gordon M. Bethune Management For Voted - For
3. Elect Director Larry C. Glasscock Management For Voted - For
4. Elect Director James H. Hance, Jr. Management For Voted - For
5. Elect Director Daniel R. Hesse Management For Voted - For
6. Elect Director V. Janet Hill Management For Voted - For
7. Elect Director Irvine O. Hockaday, Jr. Management For Voted - For
8. Elect Director Rodney O?Neal Management For Voted - For
9. Elect Director Ralph V. Whitworth Management For Voted - For
10. Ratify Auditors Management For Voted - For
11. Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Voted - For
TEVA PHARMACEUTICAL INDUSTRIES LTD.
CUSIP: 881624209 Ticker: TEVA
Meeting Date: JUL 17, 2007 Meeting Type: Annual
1. To Receive And Discuss The Company's Consolidated
Balance Sheet, All As More Fully Described In The
Proxy Statement. Management For Voted - For
2. To Approve The Board Of Directors Recommendation
That The Cash Dividend For The Year Ended
December 31, 2006, Which Was Paid In Four Installments
And Aggregated NIS 1.36 (Approximately US$0.31) Per
Ordinary Share (Or ADR), Be Declared Final. Management For Voted - For
3. To Elect Abraham E. Cohen As A Director. Management For Voted - Against
4. To Elect Prof. Roger D. Kornberg As A Director Management For Voted - For
5. To Elect Prof. Moshe Many As A Director. Management For Voted - For
6. To Elect Dan Propper As A Director. Management For Voted - For
White Oak Growth Stock Fund
Proposal Proposed by Mgt. Position Registrant Voted
7. To Approve The Purchase Of Directors And Officers Liability Insurance
For The Directors And Officers Of The Company And Its Subsidiaries, All
As Fully Described In
The Proxy Statement. Management For Voted - For
8. To Appoint Kesselman & Kesselman, A Member Of
PricewaterhouseCoopers International Ltd., As The Company's
Independent Registered Public Accounting Firm Until The
2008 Annual Meeting Of Shareholders And To Authorize
The Audit Committee To Determine Their Compensation Management For Voted - For
Meeting Date: JUN 29, 2008 Meeting Type: Annual
1. Accept Financial Statements and Statutory Reports Management For Voted - For
2. Approve Final Dividend of NIS 1.60 Per Share Management For Voted - For
3. Elect Eli Hurvitz as Director Management For Voted - For
4. Elect Ruth Cheshin as Director Management For Voted - For
5. Elect Harold Snyder as Director Management For Voted - For
6. Elect Joseph (Yosi) Nitzani as Director Management For Voted - For
7. Elect Ory Slonim as Director Management For Voted - For
8. Appoint Leora (Rubin) Meridor as External Director Management For Voted - For
9. Approve Director/Officer Liability and Management For Voted - For
Indemnification Insurance
10. Approve Remuneration of Directors Management For Voted - For
11. Approve Employee Stock Purchase Plan Management For Voted - For
12. Approve Kesselman & Kesselman as Auditors And
Authorize Board to Fix Their Remuneration Management For Voted - For
UNITEDHEALTH GROUP INCORPORATED
CUSIP: 91324P102 Ticker: UNH
Meeting Date: JUN 5, 2008 Meeting Type: Annual
1. Elect Director William C. Ballard, Jr. Management For Voted - For
2. Elect Director Richard T. Burke Management For Voted - For
3. Elect Director Robert J. Darretta Management For Voted - For
4. Elect Director Stephen J. Hemsley Management For Voted - For
5. Elect Director Michele J. Hooper Management For Voted - For
6. Elect Director Douglas W. Leatherdale Management For Voted - For
7. Elect Director Glenn M. Renwick Management For Voted - For
8. Elect Director Gail R. Wilensky Management For Voted - For
9. Amend Omnibus Stock Plan Management For Voted - For
10. Amend Qualified Employee Stock Purchase Plan Management For Voted - For
11. Ratify Auditors Management For Voted - For
12. Advisory Vote to Ratify Named Executive Officers'
Compensation Shareholder Against Voted - For
13. Performance-Based Equity Awards Shareholder Against Voted - For
Signatures
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Oak Associates Funds
By: /s/ Leslie Manna
President, Mutual Funds
Date: August 31, 2008